arrow_back
Entities
SC451433
unknown
Company
π¬π§
GB
|
Reg. SC451433
|
SC451433 is a company registered in the United Kingdom, under SC451433. Directors include MR GERALDO FACENNA. Sole shareholder is MR GERALDO FACENNA. Associated with 20 related entities, including ASHFIELD ALLIED LIMITED, SC460742, and BERG HOLDINGS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC451433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERALDO FACENNA
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.