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SC527992

unknown Company
🇬🇧 GB | Reg. SC527992 |

SC527992 is a company registered in the United Kingdom, under SC527992. Directors include MR CARMINE DI CAPRIO and MRS DENISE DI CAPRIO. Sole shareholder is MRS DENISE DI CAPRIO. Associated with 1 related entity, including TRANSGLOBAL PROPERTY SERVICES 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 SC527992

Signal Intelligence

verified

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

Key Management & Controllers

person MR CARMINE DI CAPRIO
SECRETARY
person MRS DENISE DI CAPRIO
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 TRANSGLOBAL PROPERTY SERVICES LIMITED
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