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Entities
SC647007
unknown
Company
🇬🇧
GB
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Reg. SC647007
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SC647007 is a company registered in the United Kingdom, under SC647007. Directors include MR JUAN CARLOS SOTO SOTO. Sole shareholder is Mr Juan Carlos Soto. Associated with 4 related entities, including CARDUUS SPORTS DATA UK LIMITED, SC658709, and SC379005. 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
SC647007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUAN CARLOS SOTO SOTO
DIRECTOR
person
Mr Juan Carlos Soto
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.