arrow_back Entities

SC299414

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC299414 |

SC299414 is a company registered in the United Kingdom, under SC299414. Directors include MR ANTHONY MARTIN REA REA and MR CARLO REA. Associated with 15 related entities, including SC252425, SC333151, and SC323671. 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 SC299414

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person MR CARLO REA
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SC252425
πŸ‡¬πŸ‡§ SC333151
πŸ‡¬πŸ‡§ SC323671
πŸ‡¬πŸ‡§ SC341893
πŸ‡¬πŸ‡§ SC466222
πŸ‡¬πŸ‡§ SC332898
πŸ‡¬πŸ‡§ SC324044
πŸ‡¬πŸ‡§ BELLWAY COURIERS LIMITED suspended
πŸ‡¬πŸ‡§ SC285672
πŸ‡¬πŸ‡§ SC316457
πŸ‡¬πŸ‡§ SC333153
πŸ‡¬πŸ‡§ SC155034
πŸ‡¬πŸ‡§ SC333149
πŸ‡¬πŸ‡§ SC320063
πŸ‡¬πŸ‡§ SC314171
Save entities, get alerts on changes, API access Sign up free