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Entities
SO301640
unknown
Company
🇬🇧
GB
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Reg. SO301640
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SO301640 is a company registered in the United Kingdom, under SO301640. Key management includes 1 partner: MRS ANNE AVELINE LAING. Shareholders include MRS ANNE AVELINE LAING and MR DAVID FRASER. Associated with 2 related entities, including INVERNESS BID LIMITED and VALU-TRAC INVESTMENT MANAGEMENT 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
SO301640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE AVELINE LAING
PARTNER
SHAREHOLDER
person
MR DAVID FRASER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.