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Entities
SC490612
unknown
Company
🇬🇧
GB
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Reg. SC490612
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SC490612 is a company registered in the United Kingdom, under SC490612. Directors include MR ENRICO ROMANO CAIRA and MR JONATHAN HO TIEN LEUNG. Shareholders include MR JONATHAN HO TIEN LEUNG and MR ENRICO ROMANO CAIRA. Associated with 17 related entities, including LB (IMPORTS) UK LIMITED, CAIRA PROPERTIES LIMITED, and SUPERCITY 360 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
SC490612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ENRICO ROMANO CAIRA
DIRECTOR
person
MR JONATHAN HO TIEN LEUNG
DIRECTOR
person
MR JONATHAN HO TIEN LEUNG
25-50%
SHAREHOLDER
person
MR ENRICO ROMANO CAIRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.