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Entities
SC389010
unknown
Company
🇬🇧
GB
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Reg. SC389010
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SC389010 is a company registered in the United Kingdom, under SC389010. Directors include MR JOSEPH DI CAPRIO and MR ABBAS AGHABABAE. Associated with 18 related entities, including TRANSGLOBAL PROPERTY SERVICES LIMITED, 02321057, and CONTINENTAL SYSTEMS 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
SC389010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH DI CAPRIO
SECRETARY
person
MR ABBAS AGHABABAE
DIRECTOR
person
MR JOSEPH DI CAPRIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.