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Entities
11475528
unknown
Company
🇬🇧
GB
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Reg. 11475528
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11475528 is a company registered in the United Kingdom, under 11475528. Directors include TAREQ NAQIB, MR ANDRE CHARLES ROSE, and MR SHUKRI SHAMMAS. Sole shareholder is SCP I HOLDCO (UK) LIMITED. Associated with 20 related entities, including SUMMIX CGE DEVELOPMENTS LIMITED, SCP I HOLDCO (UK) LIMITED, and SUMMIX BRW DEVELOPMENTS 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
11475528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAREQ NAQIB
DIRECTOR
person
MR ANDRE CHARLES ROSE
DIRECTOR
person
MR SHUKRI SHAMMAS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.