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SC248125

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC248125 |

SC248125 is a company registered in the United Kingdom, under SC248125. Directors include MR GIUSEPPE MARINI. Shareholders include MR DAVID VINCENT EQUI and MR GIUSEPPE MARINI. Associated with 20 related entities, including SC428818, SC456781, and SC571704. 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 SC248125

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC428818
πŸ‡¬πŸ‡§ SC456781
πŸ‡¬πŸ‡§ SC571704
πŸ‡¬πŸ‡§ SC456713
πŸ‡¬πŸ‡§ SAN AGOSTINO (UK) LTD
πŸ‡¬πŸ‡§ SC892141
πŸ‡¬πŸ‡§ T2G GROUP LTD
πŸ‡¬πŸ‡§ VIG BRANDS LTD
πŸ‡¬πŸ‡§ SC516212
πŸ‡¬πŸ‡§ SC599209
πŸ‡¬πŸ‡§ SC571708
πŸ‡¬πŸ‡§ BDR 13 LTD suspended
πŸ‡¬πŸ‡§ SC599225
πŸ‡¬πŸ‡§ SC599156
πŸ‡¬πŸ‡§ SC458654
πŸ‡¬πŸ‡§ MARINI VINI LIMITED
πŸ‡¬πŸ‡§ NARDINI GROUP LTD
πŸ‡¬πŸ‡§ MOZZA GROUP LTD
πŸ‡¬πŸ‡§ 8669 MAC LTD suspended
πŸ‡¬πŸ‡§ SC416653
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