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Entities
SC195235
unknown
Company
🇬🇧
GB
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Reg. SC195235
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SC195235 is a company registered in the United Kingdom, under SC195235. Directors include CARMINE CAPALDI, MR RICCARDO CAPALDI, and ANTONIO TOMASSO. Associated with 5 related entities, including SC563832, E.M.R. CAPALDI LTD., and CARMINE CAPALDI & CO LTD. 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
SC195235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CARMINE CAPALDI
SECRETARY
DIRECTOR
person
MR RICCARDO CAPALDI
DIRECTOR
person
ANTONIO TOMASSO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.