arrow_back
Entities
SC140318
unknown
Company
🇬🇧
GB
|
Reg. SC140318
|
SC140318 is a company registered in the United Kingdom, under SC140318. Directors include FRANK MARTIN-SAMOS and MR RICHARD LOPEZ. Associated with 8 related entities, including 06169126, 15809049, and 05558012. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC140318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FRANK MARTIN-SAMOS
SECRETARY
person
MR RICHARD LOPEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.