arrow_back
Entities
SC574632
unknown
Company
🇬🇧
GB
|
Reg. SC574632
|
SC574632 is a company registered in the United Kingdom, under SC574632. Directors include MR FRANCESCO JOZEF ESPOSITO and MR GEORGE ANGUS PENMAN. Shareholders include MR GEORGE ANGUS PENMAN and MR FRANCESCO JOZEF ESPOSITO. Associated with 10 related entities, including FJE PROPERTY INVESTMENTS LIMITED, SC296806, and NINEFOOD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC574632
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANCESCO JOZEF ESPOSITO
25-50%
DIRECTOR
SHAREHOLDER
person
MR GEORGE ANGUS PENMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.