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Entities
SC380692
unknown
Company
🇬🇧
GB
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Reg. SC380692
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SC380692 is a company registered in the United Kingdom, under SC380692. Directors include MR DAVID CHRISTOPHER CAPALDI. Associated with 9 related entities, including SC412512, MARINICO LIMITED, and SC344873. 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
SC380692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CHRISTOPHER CAPALDI
DIRECTOR
person
MR GERALD PHILIP CAPALDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.