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Entities
SO304638
unknown
Company
🇬🇧
GB
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Reg. SO304638
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SO304638 is a company registered in the United Kingdom, under SO304638. Key management includes 2 partners: DELTA MANAGEMENT PARTNERS II LIMITED and Quetta Scotland Limited. Shareholders include MR MAURICE ROCHE and James Francis Kenny, and 1 other. Associated with 3 related entities, including CLEPHANE III LIMITED PARTNERSHIP, FC028933, and SC207119. 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
SO304638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.