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Entities
SC665407
unknown
Company
🇬🇧
GB
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Reg. SC665407
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SC665407 is a company registered in the United Kingdom, under SC665407. Directors include MR MICHELE CIVIERA and MR KENNETH DAVID SCOTT. Shareholders include MR MICHELE CIVIERA and MR KENNETH SCOTT. Associated with 20 related entities, including SC457766, CORD99 LIMITED, and SC658794. 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
SC665407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHELE CIVIERA
50-75%
DIRECTOR
SHAREHOLDER
person
MR KENNETH DAVID SCOTT
DIRECTOR
person
MR KENNETH SCOTT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.