arrow_back Entities

SC617135

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC617135 |

SC617135 is a company registered in the United Kingdom, under SC617135. Directors include MR MARIO ALEXANDER FORMISANO. Sole shareholder is MR MARIO ALEXANDER FORMISANO. Associated with 7 related entities, including SC516120, SC670344, and SC607360. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC617135

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‡§ SC670344
πŸ‡¬πŸ‡§ SC607360
πŸ‡¬πŸ‡§ SC573062
πŸ‡¬πŸ‡§ SC660421
πŸ‡¬πŸ‡§ SC620037
πŸ‡¬πŸ‡§ ENZII INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free