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Entities
SC670344
unknown
Company
🇬🇧
GB
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Reg. SC670344
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SC670344 is a company registered in the United Kingdom, under SC670344. Directors include MR MARIO ALEXANDER FORMISANO. Shareholders include MR MARIO ALEXANDER FORMISANO and ENZII INVESTMENTS LIMITED. Associated with 12 related entities, including SC516120, SC617135, and SC607360. 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
SC670344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARIO ALEXANDER FORMISANO
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.