arrow_back
Entities
SC294993
unknown
Company
🇬🇧
GB
|
Reg. SC294993
|
SC294993 is a company registered in the United Kingdom, under SC294993. Directors include VALERIE CAVELLINI and MR BRIAN NICHOLAS CAVELLINI. Associated with 6 related entities, including BRICAV LTD, FAIR CITY DEVELOPMENTS LIMITED, and ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED. 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
SC294993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VALERIE CAVELLINI
SECRETARY
person
MR BRIAN NICHOLAS CAVELLINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.