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Entities
SO300808
unknown
Company
π¬π§
GB
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Reg. SO300808
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SO300808 is a company registered in the United Kingdom, under SO300808. Key management includes 14 partners: MR RONALD BOAG, NORMAN CALDER, and GORDON DAVIES, and 11 others. Shareholders include MR REGINALD NORMAN REID DONALD and MR RICARDO STEPHEN TOGNERI. Associated with 5 related entities, including LOUDOUN VALLEY TRUST, JAMES H. DONALD COMPANY SERVICES LIMITED, and JAMES H. DONALD (DARVEL) 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
SO300808
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RONALD BOAG
PARTNER
person
NORMAN CALDER
PARTNER
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GORDON DAVIES
PARTNER
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JILL DONALD
PARTNER
PARTNER
SHAREHOLDER
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J H DONALD (RETAIL) LIMITED
PARTNER
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JAMES H. DONALD (DARVEL) LIMITED
PARTNER
person
JOHN MCATEE
PARTNER
person
JOHN MCINNES
PARTNER
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MR STEPHEN SMITH
PARTNER
person
LINDA STEWART
PARTNER
person
BRIAN THOMSON
PARTNER
person
MR RICARDO STEPHEN TOGNERI
PARTNER
SHAREHOLDER
person
MR MARK ANDREW ULRICH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.