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Entities
SC081695
unknown
Company
🇬🇧
GB
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Reg. SC081695
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SC081695 is a company registered in the United Kingdom, under SC081695. Directors include MR ERIC COHEN, MR JOSEPH APUZZO, and FERGUS CUMMING BAILLIE, and 1 other. Associated with 20 related entities, including 03171029, 01591530, and NI015306. 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
SC081695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ERIC COHEN
SECRETARY
DIRECTOR
person
MR JOSEPH APUZZO
DIRECTOR
person
FERGUS CUMMING BAILLIE
DIRECTOR
person
MR RONALD MATTHEW DEFEO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.