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Entities
SC335384
unknown
Company
🇬🇧
GB
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Reg. SC335384
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SC335384 is a company registered in the United Kingdom, under SC335384. Directors include MRS JANET MENICHETTI and CLAUDIO MENICHETTI. Sole shareholder is MR MARCO MENICHETTI. Associated with 6 related entities, including WALMER LIMITED, SC152016, and CIAO BONZI LTD. 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
SC335384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JANET MENICHETTI
SECRETARY
person
CLAUDIO MENICHETTI
DIRECTOR
person
MR MARCO MENICHETTI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.