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Entities
SC575616
unknown
Company
🇬🇧
GB
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Reg. SC575616
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SC575616 is a company registered in the United Kingdom, under SC575616. Directors include MR ABBAS AGHABABAE, MR JOSEPH DI CAPRIO, and MR CHRISTOPHER HAYWARD. Shareholders include MR ABBAS AGHABABAE and MR CHRISTOPHER HAYWARD, and 1 other. Associated with 17 related entities, including TRANSGLOBAL PROPERTY SERVICES LIMITED, 02321057, and CONTINENTAL SYSTEMS LIMITED. 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
SC575616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABBAS AGHABABAE
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOSEPH DI CAPRIO
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHRISTOPHER HAYWARD
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.