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Entities
SC478471
unknown
Company
🇬🇧
GB
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Reg. SC478471
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SC478471 is a company registered in the United Kingdom, under SC478471. Directors include MR ABBAS AGHABABAE and MR JOSEPH DI CAPRIO. Shareholders include MR JOSEPH DI CAPRIO and MR ABBAS AGHABABAE. Associated with 17 related entities, including TRANSGLOBAL PROPERTY SERVICES LIMITED, 02321057, and CONTINENTAL SYSTEMS LIMITED. 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
SC478471
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABBAS AGHABABAE
SECRETARY
person
MR JOSEPH DI CAPRIO
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABBAS AGHABABAE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.