arrow_back
Entities
SC635901
unknown
Company
🇬🇧
GB
|
Reg. SC635901
|
SC635901 is a company registered in the United Kingdom, under SC635901. Directors include MS JEANETTE COHAN and MR FRANCESCO JOZEF ESPOSITO. Sole shareholder is FJE PROPERTY INVESTMENTS LIMITED. Associated with 20 related entities, including SC179844, DISCOVERY INVESTMENT FUND LIMITED, and LEJ 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
SC635901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.