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Entities
SC483024
unknown
Company
🇬🇧
GB
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Reg. SC483024
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SC483024 is a company registered in the United Kingdom, under SC483024. Directors include MR ANTONY MICHAEL VISOCCHI and MRS SHUNA MHAIRI VISOCCHI. Associated with 7 related entities, including COWRIE HOLDINGS LIMITED, BANCHORY DENTAL PRACTICE LIMITED, and CAILLEACH PROPERTY LTD. 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
SC483024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONY MICHAEL VISOCCHI
DIRECTOR
person
MRS SHUNA MHAIRI VISOCCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.