arrow_back
Entities
SC758610
unknown
Company
🇬🇧
GB
|
Reg. SC758610
|
SC758610 is a company registered in the United Kingdom, under SC758610. Directors include MR AARON EDWARD GIBBS. Shareholders include MR AARON EDWARD GIBBS and Edward Joseph Lanaghan. Associated with 6 related entities, including NOVA CALEDONIA ESTATES LIMITED, EDINBURGH CASK MANAGEMENT LIMITED, and BALMORAL ONLINE LIMITED. 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
SC758610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AARON EDWARD GIBBS
DIRECTOR
person
MR AARON EDWARD GIBBS
25-50%
SHAREHOLDER
person
Edward Joseph Lanaghan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.