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Entities
SO302620
unknown
Company
🇬🇧
GB
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Reg. SO302620
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SO302620 is a company registered in the United Kingdom, under SO302620. Key management includes 2 partners: MRS CLARE KATHLEEN MOFFAT and MR CRAIG CUMMINGS MOFFAT. Shareholders include MR CRAIG CUMMINGS MOFFAT and MRS CLARE KATHLEEN MOFFAT. Associated with 10 related entities, including MOFFAT PROJECTS (FIFE) LTD, PLEX SUPPLIES LTD, and SC707204. 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
SO302620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG CUMMINGS MOFFAT
SHAREHOLDER
PARTNER
person
MRS CLARE KATHLEEN MOFFAT
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.