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Entities
SC148468
unknown
Company
🇬🇧
GB
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Reg. SC148468
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SC148468 is a company registered in the United Kingdom, under SC148468. Directors include ELAINE DAPHNE AGGIO and LESLIE JOE 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
SC148468
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
DIRECTOR
person
LESLIE JOE AGGIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.