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SC599207

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC599207 |

SC599207 is a company registered in the United Kingdom, under SC599207. Directors include MR GIUSEPPE MARINI. Sole shareholder is MR GIUSEPPE MARINI. Associated with 20 related entities, including SC571704, SAN AGOSTINO (UK) LTD, and SC892141. 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 SC599207

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC571704
πŸ‡¬πŸ‡§ SAN AGOSTINO (UK) LTD
πŸ‡¬πŸ‡§ SC892141
πŸ‡¬πŸ‡§ T2G GROUP LTD
πŸ‡¬πŸ‡§ VIG BRANDS LTD
πŸ‡¬πŸ‡§ SC516212
πŸ‡¬πŸ‡§ SC599209
πŸ‡¬πŸ‡§ SC571708
πŸ‡¬πŸ‡§ BDR 13 LTD suspended
πŸ‡¬πŸ‡§ SC599225
πŸ‡¬πŸ‡§ SC599156
πŸ‡¬πŸ‡§ MARINI VINI LIMITED
πŸ‡¬πŸ‡§ NARDINI GROUP LTD
πŸ‡¬πŸ‡§ MOZZA GROUP LTD
πŸ‡¬πŸ‡§ 8669 MAC LTD suspended
πŸ‡¬πŸ‡§ MARINI HOLDINGS LTD
πŸ‡¬πŸ‡§ SC467001
πŸ‡¬πŸ‡§ SC549297
πŸ‡¬πŸ‡§ BIRRA 1 LTD suspended
πŸ‡¬πŸ‡§ SC590993