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Entities
SC746431
unknown
Company
🇬🇧
GB
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Reg. SC746431
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SC746431 is a company registered in the United Kingdom, under SC746431. Directors include MR DAVID HENRY THOMSON and MRS MONIQUE THOMSON. Shareholders include MRS MONIQUE THOMSON and MR DAVID HENRY THOMSON. Associated with 8 related entities, including M & N WHEATLEY'S LTD, JORDAN & THOMSON PROPERTIES LTD, and MONIQUE THOMSON 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
SC746431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID HENRY THOMSON
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MONIQUE THOMSON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.