arrow_back
Entities
SC599211
unknown
Company
π¬π§
GB
|
Reg. SC599211
|
SC599211 is a company registered in the United Kingdom, under SC599211. 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.
notifications_active
Get notified the moment SC599211's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
SC599211
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIUSEPPE MARINI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.