arrow_back
Entities
SO305493
unknown
Company
🇬🇧
GB
|
Reg. SO305493
|
SO305493 is a company registered in the United Kingdom, under SO305493. Key management includes 2 partners: AMERICAS FIDUCIARY LIMITED, AS TRUSTEE OF THE MESOPORT TRUST (A NOVA SCOTIA TRUST) and SWISSCO TRUST COMPANY (NEW ZEALAND) LIMITED. Shareholders include Ms Monica Marcela Maria Ibarguen Castillo De Lippman and Swissco Fiduciary Services Llp. Associated with 2 related entities, including SO303328 and NORTHRIDGE LOGISTICS LP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SO305493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.