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Entities
SC823650
unknown
Company
🇬🇧
GB
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Reg. SC823650
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SC823650 is a company registered in the United Kingdom, under SC823650. Directors include CAV. MICHELE PAGLIOCCA. Sole shareholder is MONTELEONE LIMITED. Associated with 14 related entities, including PRENOTARI LIMITED, SEND HOLD LTD, and WACEZZA 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
SC823650
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAV. MICHELE PAGLIOCCA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.