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SC748448

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC748448 |

SC748448 is a company registered in the United Kingdom, under SC748448. Directors include MR IAIN RUARAIDH MACKAY and MRS NANCY MOORE. Shareholders include MR IAIN RUARAIDH MACKAY and MRS NANCY MOORE. Associated with 8 related entities, including PUFFERFISH LIMITED, SC242372, and KIBOSH 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 SC748448

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ PUFFERFISH LIMITED
πŸ‡¬πŸ‡§ SC242372
πŸ‡¬πŸ‡§ KIBOSH LTD.
πŸ‡¬πŸ‡§ SC232620
πŸ‡¬πŸ‡§ BALMARTIN LIMITED
πŸ‡¬πŸ‡§ BISCUIT TIN PLANNING LIMITED suspended
πŸ‡¬πŸ‡§ BALMARTIN PROPERTIES LIMITED
πŸ‡¬πŸ‡§ SC722701
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