arrow_back
Entities
SC420399
unknown
Company
🇬🇧
GB
|
Reg. SC420399
|
SC420399 is a company registered in the United Kingdom, under SC420399. Directors include MR JAVIER PERALTA. Associated with 7 related entities, including SC286666, SC709097, and JPM TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC420399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAVIER PERALTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.