arrow_back
Entities
SC623584
unknown
Company
🇬🇧
GB
|
Reg. SC623584
|
SC623584 is a company registered in the United Kingdom, under SC623584. Directors include MR DANIELE GIANNUZZI and MS ELISA TOMBA. Shareholders include MR DANIELE GIANNUZZI and Mrs Elisa Tomba. Associated with 6 related entities, including DON SLUSH LTD, SC494976, and BRUNO MANAGEMENT SERVICES LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC623584
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIELE GIANNUZZI
DIRECTOR
person
MS ELISA TOMBA
DIRECTOR
person
MR DANIELE GIANNUZZI
25-50%
SHAREHOLDER
person
Mrs Elisa Tomba
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.