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Entities
SC412512
unknown
Company
🇬🇧
GB
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Reg. SC412512
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SC412512 is a company registered in the United Kingdom, under SC412512. Directors include MR DAVID CHRISTOPHER CAPALDI and MR KEVIN O'SULLIVAN. Associated with 19 related entities, including MARINICO LIMITED, LENZIE ESTATE COMPANY LIMITED, and SC380692. 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
SC412512
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
person
MR KEVIN O'SULLIVAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.