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Entities
SC509202
unknown
Company
🇬🇧
GB
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Reg. SC509202
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SC509202 is a company registered in the United Kingdom, under SC509202. Directors include MR. DIEGO MODONESI, MR FREDERICK RICHARD MCPHIE POWLES, and MS TACO CRISPIJN VAN HEUSDEN. Shareholders include Mr Samuelle Cappelletti and MR TACO CRISPIJN VAN HEUSDEN, and 1 other. Associated with 20 related entities, including PEGASUS HOMES RENTAL INVESTMENTS 2 LTD, GREENWICH MIDCO 1 LIMITED, and CONDOR TOPCO UK BRANCH 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
SC509202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. DIEGO MODONESI
DIRECTOR
DIRECTOR
person
MS TACO CRISPIJN VAN HEUSDEN
DIRECTOR
person
Mr Samuelle Cappelletti
SHAREHOLDER
person
MR TACO CRISPIJN VAN HEUSDEN
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.