arrow_back
Entities
SC517427
unknown
Company
🇬🇧
GB
|
Reg. SC517427
|
SC517427 is a company registered in the United Kingdom, under SC517427. Directors include MR PAUL MICHAEL BANHAM and MICHELE PAGLIOCCA. Sole shareholder is Cav Michele Pagliocca. Associated with 20 related entities, including SC185051, PRENOTARI LIMITED, and SC162413. 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
SC517427
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
MICHELE PAGLIOCCA
DIRECTOR
person
Cav Michele Pagliocca
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.