arrow_back Entities

SC240595

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC240595 |

SC240595 is a company registered in the United Kingdom, under SC240595. Directors include MISS CLAIRE LOUISE STEWART and MRS GIULIA MIRELLA MARINI. Associated with 20 related entities, including SC616443, SC332067, and RAB 1281 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment SC240595's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER SC240595

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC616443
πŸ‡¬πŸ‡§ SC332067
πŸ‡¬πŸ‡§ RAB 1281 LIMITED
πŸ‡¬πŸ‡§ SC369654
πŸ‡¬πŸ‡§ MFC TRADING LIMITED suspended
πŸ‡¬πŸ‡§ SC218539
πŸ‡¬πŸ‡§ SC261747
πŸ‡¬πŸ‡§ GO 2 SCOTLAND LTD suspended
πŸ‡¬πŸ‡§ SC325671
πŸ‡¬πŸ‡§ SC416527
πŸ‡¬πŸ‡§ SC238738
πŸ‡¬πŸ‡§ STK2 LTD
πŸ‡¬πŸ‡§ SC371871
πŸ‡¬πŸ‡§ SC332064
πŸ‡¬πŸ‡§ SC616434
πŸ‡¬πŸ‡§ AZZOM TRADING LTD suspended
πŸ‡¬πŸ‡§ SC549346
πŸ‡¬πŸ‡§ QUADRIFOGLIO MT LTD suspended
πŸ‡¬πŸ‡§ SC317894
πŸ‡¬πŸ‡§ SC326473