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Entities
SC597446
unknown
Company
🇬🇧
GB
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Reg. SC597446
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SC597446 is a company registered in the United Kingdom, under SC597446. Directors include MR DAVID VINCENT EQUI. Sole shareholder is Mr David Vincent Equi. Associated with 6 related entities, including CASAI (SCOTLAND) LTD., EQUI'S RESTAURANTS LIMITED, and FERNHILL SCHOOL 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
SC597446
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID VINCENT EQUI
DIRECTOR
person
Mr David Vincent Equi
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.