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SC538116

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC538116 |

SC538116 is a company registered in the United Kingdom, under SC538116. Directors include MR MICHELE MARINO CIVIERA. Sole shareholder is MR MICHELE MARINO CIVIERA. Associated with 4 related entities, including CIVERINOS EDINBURGH LIMITED, THE MARKET PORTOBELLO COMPANY LTD, and SC656100. 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 SC538116

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CIVERINOS EDINBURGH LIMITED
πŸ‡¬πŸ‡§ THE MARKET PORTOBELLO COMPANY LTD suspended
πŸ‡¬πŸ‡§ SC656100
πŸ‡¬πŸ‡§ CORSTORPHINE RESTAURANT COMPANY LTD suspended
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