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SC712839

unknown Company
🇬🇧 GB | Reg. SC712839 |

SC712839 is a company registered in the United Kingdom, under SC712839. Directors include CARMEN ALFONSO RICO and MR ANTONIOS DANON. Sole shareholder is COCOA I ADVISOR LIMITED. Associated with 3 related entities, including MARLOES CAPITAL LIMITED, COCOA ADVISOR LLP, and COCOA I ADVISOR 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 SC712839

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person CARMEN ALFONSO RICO
DIRECTOR
person MR ANTONIOS DANON
DIRECTOR
🇬🇧 COCOA I ADVISOR LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MARLOES CAPITAL LIMITED
🇬🇧 COCOA ADVISOR LLP
🇬🇧 COCOA I ADVISOR LIMITED
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