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Entities
SC440402
unknown
Company
🇬🇧
GB
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Reg. SC440402
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SC440402 is a company registered in the United Kingdom, under SC440402. Directors include MR JOHN GIANNANDREA. Sole shareholder is MR RAYMOND GIANNANDREA. Associated with 1 related entity, including SC563141. 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
SC440402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN GIANNANDREA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MICHELE GIANNANDREA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAYMOND GIANNANDREA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.