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Entities
SC738044
unknown
Company
🇬🇧
GB
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Reg. SC738044
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SC738044 is a company registered in the United Kingdom, under SC738044. Directors include MR ALAN CYRIL TOMKINS. Shareholders include Miss Lara Thea Tomkins and MRS EMMA JANE MACSWEEN. Associated with 9 related entities, including NEW 47 PONGO LIMITED, NICK TRADE LIMITED, and L A LADY LTD. 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
SC738044
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALAN CYRIL TOMKINS
DIRECTOR
person
Miss Lara Thea Tomkins
25-50%
SHAREHOLDER
person
MRS EMMA JANE MACSWEEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.