arrow_back
Entities
SC204556
unknown
Company
🇬🇧
GB
|
Reg. SC204556
|
SC204556 is a company registered in the United Kingdom, under SC204556. Directors include MR CESIDIO MARTIN DI CIACCA, MRS SANDRA MCCABE, and KEVIN CHARLES MCCABE. Associated with 20 related entities, including SCARBOROUGH GROUP LIMITED, 04506650, and SC072806. 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
SC204556
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 SANDRA MCCABE
SECRETARY
person
KEVIN CHARLES MCCABE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.