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SC549297

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC549297 |

SC549297 is a company registered in the United Kingdom, under SC549297. Directors include MR GIUSEPPE MARINI. Sole shareholder is MRS GIULIA MIRELLA MARINI. Associated with 20 related entities, including SC571704, SAN AGOSTINO (UK) LTD, and SC892141. 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 SC549297

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC571704
πŸ‡¬πŸ‡§ SAN AGOSTINO (UK) LTD
πŸ‡¬πŸ‡§ SC892141
πŸ‡¬πŸ‡§ T2G GROUP LTD
πŸ‡¬πŸ‡§ TMD 2020 LIMITED
πŸ‡¬πŸ‡§ VIG BRANDS LTD
πŸ‡¬πŸ‡§ SC516212
πŸ‡¬πŸ‡§ 8482 MANAGEMENT SERVICES LTD suspended
πŸ‡¬πŸ‡§ SC599209
πŸ‡¬πŸ‡§ SC571708
πŸ‡¬πŸ‡§ BDR 13 LTD suspended
πŸ‡¬πŸ‡§ SC599225
πŸ‡¬πŸ‡§ SC599156
πŸ‡¬πŸ‡§ MARINI VINI LIMITED
πŸ‡¬πŸ‡§ MFC TRADING LIMITED suspended
πŸ‡¬πŸ‡§ NARDINI GROUP LTD
πŸ‡¬πŸ‡§ MOZZA GROUP LTD
πŸ‡¬πŸ‡§ 8669 MAC LTD suspended
πŸ‡¬πŸ‡§ MARINI HOLDINGS LTD
πŸ‡¬πŸ‡§ MZWE 20 LIMITED