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SC516120

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC516120 |

SC516120 is a company registered in the United Kingdom, under SC516120. Directors include MR MARIO ALEXANDER FORMISANO. Sole shareholder is MR MARIO FORMISANO. Associated with 12 related entities, including SC617135, SC461698, and SC670344. 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 SC516120

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC617135
πŸ‡¬πŸ‡§ SC461698
πŸ‡¬πŸ‡§ SC670344
πŸ‡¬πŸ‡§ SC607360
πŸ‡¬πŸ‡§ SC573062
πŸ‡¬πŸ‡§ SC317231
πŸ‡¬πŸ‡§ SC660421
πŸ‡¬πŸ‡§ SC620037
πŸ‡¬πŸ‡§ ENZII INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ SC686370
πŸ‡¬πŸ‡§ SC686809
πŸ‡¬πŸ‡§ SC686372
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