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Entities
SC495222
unknown
Company
🇬🇧
GB
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Reg. SC495222
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SC495222 is a company registered in the United Kingdom, under SC495222. Directors include MR PAUL MICHAEL BANHAM. Sole shareholder is Cav Michele Pagliocca. Associated with 7 related entities, including ABBRA LIMITED, YABBA LIMITED, and TP HOSPITALITY CONSULTANT 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
SC495222
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL MICHAEL BANHAM
DIRECTOR
person
Cav Michele Pagliocca
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.