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Entities
SC334659
unknown
Company
🇬🇧
GB
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Reg. SC334659
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SC334659 is a company registered in the United Kingdom, under SC334659. Directors include FIONA TERESA BENASSI, MR ALLAN FERNANDO BENASSI, and MRS FIONA TERESA BENASSI. Shareholders include MR ALLAN FERNANDO BENASSI and Fiona Teresa Benassi. Associated with 1 related entity, including SC286641. 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
SC334659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FIONA TERESA BENASSI
SECRETARY
person
MR ALLAN FERNANDO BENASSI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS FIONA TERESA BENASSI
DIRECTOR
person
Fiona Teresa Benassi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.