arrow_back
Entities
SC732743
unknown
Company
🇬🇧
GB
|
Reg. SC732743
|
SC732743 is a company registered in the United Kingdom, under SC732743. Directors include MS DANIELLE MACFARLANE and MR GARRY DAVID JAMES WALLACE. Shareholders include MS DANIELLE MACFARLANE and MR GARRY DAVID JAMES WALLACE. Associated with 7 related entities, including MILL LAKE INVESTMENTS LTD, SC756618, and YOUR HOME BUYER SCOTLAND 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
SC732743
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DANIELLE MACFARLANE
25-50%
DIRECTOR
SHAREHOLDER
person
MR GARRY DAVID JAMES WALLACE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.