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Entities
SC302335
unknown
Company
🇬🇧
GB
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Reg. SC302335
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SC302335 is a company registered in the United Kingdom, under SC302335. Directors include MR FRANK MUDIE and MR FRANCESCO JOZEF ESPOSITO. Shareholders include MR FRANCESCO JOZEF ESPOSITO and SZM ESTATES LIMITED. Associated with 20 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
SC302335
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
person
MR FRANCESCO JOZEF ESPOSITO
DIRECTOR
person
MR FRANCESCO JOZEF ESPOSITO
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.