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Entities
SC296806
unknown
Company
🇬🇧
GB
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Reg. SC296806
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SC296806 is a company registered in the United Kingdom, under SC296806. Directors include MR FRANK MUDIE and MR FRANCESCO JOZEF ESPOSITO. Sole shareholder is MR FRANCESCO JOZEF ESPOSITO. Associated with 19 related entities, including SC179844, DISCOVERY INVESTMENT FUND LIMITED, and LEJ LIMITED. 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
SC296806
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANK MUDIE
SECRETARY
DIRECTOR
person
MR FRANCESCO JOZEF ESPOSITO
DIRECTOR
person
MR FRANCESCO JOZEF ESPOSITO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.