arrow_back
Entities
SC729629
unknown
Company
🇬🇧
GB
|
Reg. SC729629
|
SC729629 is a company registered in the United Kingdom, under SC729629. Directors include MR THOMAS JOHN DENHOLM. Sole shareholder is MR THOMAS JOHN DENHOLM. Associated with 3 related entities, including SC550848, RED RAPTOR CONSULTANCY LTD, and PROJECT NERO LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC729629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS JOHN DENHOLM
DIRECTOR
person
MR THOMAS JOHN DENHOLM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.