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Entities
SC608415
unknown
Company
🇬🇧
GB
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Reg. SC608415
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SC608415 is a company registered in the United Kingdom, under SC608415. Directors include MR COSIMO MOLINARO and MISS NICOLINA ANNA MOLINARO. Sole shareholder is Mrs Nicolina Anna Molinaro. Associated with 6 related entities, including MAIONE LIMITED, GLAMIS INVESTMENTS LIMITED, and SC240784. 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
SC608415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COSIMO MOLINARO
DIRECTOR
person
MISS NICOLINA ANNA MOLINARO
DIRECTOR
person
Mrs Nicolina Anna Molinaro
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.