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Entities
SC730036
unknown
Company
🇬🇧
GB
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Reg. SC730036
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SC730036 is a company registered in the United Kingdom, under SC730036. Directors include MS ANOUSKA BALLANTYNE, MRS ANOUSKA BALLANTYNE, and MR KRIS VALENTINE. Shareholders include MRS ANOUSKA BALLANTYNE and MR KRIS VALENTINE. Associated with 2 related entities, including SC700590 and 14142049. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC730036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANOUSKA BALLANTYNE
SECRETARY
person
MRS ANOUSKA BALLANTYNE
DIRECTOR
SHAREHOLDER
person
MR KRIS VALENTINE
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.