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Entities
SC140028
unknown
Company
🇬🇧
GB
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Reg. SC140028
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SC140028 is a company registered in the United Kingdom, under SC140028. Directors include ELAINE DAPHNE AGGIO, LESLIE JOE AGGIO, and RAYMOND JOHN AGGIO. Associated with 20 related entities, including 02077670, 02599572, and 02429729. 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
SC140028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELAINE DAPHNE AGGIO
SECRETARY
person
LESLIE JOE AGGIO
DIRECTOR
person
RAYMOND JOHN AGGIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.