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Entities
SC686372
unknown
Company
🇬🇧
GB
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Reg. SC686372
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SC686372 is a company registered in the United Kingdom, under SC686372. Directors include MR MARIO FORMISANO. Sole shareholder is ENZII INVESTMENTS LIMITED. Associated with 10 related entities, including SC516120, SC461698, and SC670344. 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
SC686372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARIO FORMISANO
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.