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Entities
SC664599
unknown
Company
🇬🇧
GB
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Reg. SC664599
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SC664599 is a company registered in the United Kingdom, under SC664599. Directors include MR ANTONIO CARBAJOSA. Sole shareholder is MR ANTONIO CARBAJOSA. Associated with 16 related entities, including SC471694, SC482263, and ORIENTAL PACIFIC LIMITED. 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
SC664599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIO CARBAJOSA
DIRECTOR
person
MR ANTONIO CARBAJOSA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.