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Entities
SC030645
unknown
Company
🇬🇧
GB
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Reg. SC030645
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SC030645 is a company registered in the United Kingdom, under SC030645. Also identified by LEI 213800P88Q82G9IVE474. Directors include MR PAUL DOMINIC PIA. Sole shareholder is MR RAYMOND JOSEPH PIA. Associated with 16 related entities, including SC090461, SC114647, and SC148439. 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
SC030645
LEI
213800P88Q82G9IVE474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL DOMINIC PIA
SECRETARY
person
MR RAYMOND JOSEPH PIA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.