arrow_back
Entities
SC484218
unknown
Company
🇬🇧
GB
|
Reg. SC484218
|
SC484218 is a company registered in the United Kingdom, under SC484218. Directors include MS CARLA ALONGI and ALFREDO ALONGI. Sole shareholder is MR ALFREDO ALONGI. Associated with 16 related entities, including SC396006, SC614445, and SC246260. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC484218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CARLA ALONGI
SECRETARY
person
ALFREDO ALONGI
DIRECTOR
person
MR ALFREDO ALONGI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.