arrow_back
Entities
SC159386
unknown
Company
🇬🇧
GB
|
Reg. SC159386
|
SC159386 is a company registered in the United Kingdom, under SC159386. Directors include MR CESIDIO MARTIN DI CIACCA and MRS SELINA MARIA 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC159386
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CESIDIO MARTIN DI CIACCA
SECRETARY
DIRECTOR
person
MRS SELINA MARIA DI CIACCA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.