arrow_back
Entities
SC595815
unknown
Company
🇬🇧
GB
|
Reg. SC595815
|
SC595815 is a company registered in the United Kingdom, under SC595815. Directors include MR IAN JOSEPH OLIVA. Sole shareholder is MR IAN JOSEPH OLIVA. Associated with 15 related entities, including SC513145, SC495705, and SC566645. 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
SC595815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN JOSEPH OLIVA
DIRECTOR
person
MR IAN JOSEPH OLIVA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.