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S.C.M.A. ASSOCIATES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2014-10-10 | Reg. 09258983 | Data as of 2026-06-01
69201 - Accounting and auditing activities

S.C.M.A. ASSOCIATES LTD is a private limited company registered in the United Kingdom, under 09258983, incorporated on 10 October 2014. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 11 years. Registered office address: W1T 5DB London, the United Kingdom. Directors include MR PANIKOS PHOTIOU. Sole shareholder is MR PANIKOS ANDREAS SAVVAS PHOTIOU. Associated with 15 related entities, including 03974008, 04809898, and C. MICHAEL & CO. LIMITED. 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 09258983

Registered Address

35 GRAFTON WAY
W1T 5DB LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR PANIKOS PHOTIOU
DIRECTOR
person MR PANIKOS ANDREAS SAVVAS PHOTIOU
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 03974008
🇬🇧 04809898
🇬🇧 C. MICHAEL & CO. LIMITED suspended
🇬🇧 B. G. OUTSIDAZ F.C. MANAGEMENT & DEVELOPMENT LIMITED
🇬🇧 05823577
🇬🇧 02700682
🇬🇧 06938963
🇬🇧 03163346
🇬🇧 VISIONARY TAX LTD
🇬🇧 12734156
🇬🇧 04652093
🇬🇧 09988903
🇬🇧 VISIONARY PAYROLL LTD
🇬🇧 04500183
🇬🇧 GRAS PROPERTIES LTD

Source Records (1)

companieshouse 09258983 2026-06-01 open_in_new
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