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Entities
SC439200
unknown
Company
π¬π§
GB
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Reg. SC439200
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SC439200 is a company registered in the United Kingdom, under SC439200. Directors include MICHELE PAGLIOCCA. Sole shareholder is MONTELEONE LIMITED. Associated with 20 related entities, including SC185051, PRENOTARI LIMITED, and SC162413. 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
SC439200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHELE PAGLIOCCA
DIRECTOR
π¬π§
MONTELEONE LIMITED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.