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SC549346

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC549346 |

SC549346 is a company registered in the United Kingdom, under SC549346. Directors include MRS GIULIA MIRELLA MARINI. Sole shareholder is MRS GIULIA MIRELLA MARINI. Associated with 20 related entities, including SC332067, TMD 2020 LIMITED, and 8482 MANAGEMENT SERVICES LTD. 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 SC549346

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‡§ SC332067
πŸ‡¬πŸ‡§ TMD 2020 LIMITED
πŸ‡¬πŸ‡§ 8482 MANAGEMENT SERVICES LTD suspended
πŸ‡¬πŸ‡§ SC369654
πŸ‡¬πŸ‡§ MFC TRADING LIMITED suspended
πŸ‡¬πŸ‡§ SC218539
πŸ‡¬πŸ‡§ MOZZA GROUP LTD
πŸ‡¬πŸ‡§ SC240595
πŸ‡¬πŸ‡§ MZWE 20 LIMITED
πŸ‡¬πŸ‡§ SC549297
πŸ‡¬πŸ‡§ CASAI (SCOTLAND) LTD.
πŸ‡¬πŸ‡§ SC261747
πŸ‡¬πŸ‡§ GO 2 SCOTLAND LTD suspended
πŸ‡¬πŸ‡§ SUD HORECA LTD suspended
πŸ‡¬πŸ‡§ SC325671
πŸ‡¬πŸ‡§ MZS 20 LIMITED
πŸ‡¬πŸ‡§ SC371871
πŸ‡¬πŸ‡§ SC332064
πŸ‡¬πŸ‡§ 824 SCOTLAND LIMITED
πŸ‡¬πŸ‡§ OVEST HORECA LTD
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