arrow_back Entities

SC844901

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC844901 |

SC844901 is a company registered in the United Kingdom, under SC844901. Directors include MR GERMAN GUZMAN GUTIERREZ. Shareholders include MR GERMAN GUZMAN GUTIERREZ and MR JOHN DAVID MAIR. Associated with 11 related entities, including S E 100 PROPERTY MANAGEMENT LTD, SC451799, and SE 100-110 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC844901

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% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC451799
πŸ‡¬πŸ‡§ SE 100-110 LIMITED
πŸ‡¬πŸ‡§ SAINT FERGUS HOUSE LTD
πŸ‡¬πŸ‡§ SE 100-120 LIMITED
πŸ‡¬πŸ‡§ SC554341
πŸ‡¬πŸ‡§ SC845441
πŸ‡¬πŸ‡§ SC702415
πŸ‡¬πŸ‡§ SC847547
Save entities, get alerts on changes, API access Sign up free