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Entities
SC152488
unknown
Company
🇬🇧
GB
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Reg. SC152488
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SC152488 is a company registered in the United Kingdom, under SC152488. Directors include MRS SELINA MARIA DI CIACCA and MR CESIDIO MARTIN DI CIACCA. Associated with 20 related entities, including 04506650, SC072806, and SCARBOROUGH PARTNERSHIP LIMITED. 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
SC152488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SELINA MARIA DI CIACCA
SECRETARY
DIRECTOR
person
MR CESIDIO MARTIN DI CIACCA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.