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SC607360

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC607360 |

SC607360 is a company registered in the United Kingdom, under SC607360. Directors include MR MARIO ALEXANDER FORMISANO. Sole shareholder is MR MARIO ALEXANDER FORMISANO. Associated with 7 related entities, including SC516120, SC617135, and SC670344. 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 SC607360

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‡§ SC516120
πŸ‡¬πŸ‡§ SC617135
πŸ‡¬πŸ‡§ SC670344
πŸ‡¬πŸ‡§ SC573062
πŸ‡¬πŸ‡§ SC660421
πŸ‡¬πŸ‡§ SC620037
πŸ‡¬πŸ‡§ ENZII INVESTMENTS LIMITED
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