arrow_back
Entities
SC248125
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MR GIUSEPPE MARINI
DIRECTOR
person
MR DAVID VINCENT EQUI
25-50%
SHAREHOLDER
person
MR GIUSEPPE MARINI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.