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Entities
SC240784
unknown
Company
🇬🇧
GB
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Reg. SC240784
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SC240784 is a company registered in the United Kingdom, under SC240784. Directors include MR COSIMO MOLINARO and MR MANIO LOIA. Shareholders include MR MANIO LOIA and MR COSIMO MOLINARO. Associated with 11 related entities, including SC608415, SC168449, and SC740844. 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
SC240784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COSIMO MOLINARO
SECRETARY
DIRECTOR
person
MR MANIO LOIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR COSIMO MOLINARO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.