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Entities
SC563832
unknown
Company
🇬🇧
GB
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Reg. SC563832
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SC563832 is a company registered in the United Kingdom, under SC563832. Directors include MR EMILIO CAPALDI. Sole shareholder is MR RICCARDO CAPALDI. Associated with 6 related entities, including A.P.C.P IMMOBILIARE LTD, E.M.R. CAPALDI LTD., and CARMINE CAPALDI & CO 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
SC563832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EMILIO CAPALDI
DIRECTOR
person
MR MARINO CAPALDI
DIRECTOR
person
MR RICCARDO CAPALDI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.