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Entities
SC108174
unknown
Company
🇬🇧
GB
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Reg. SC108174
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SC108174 is a company registered in the United Kingdom, under SC108174. Also identified by LEI 98450021K7AC57C9DD66. Directors include MR KEVIN BENEDICT MOORE. Sole shareholder is MS ARAFA RASHID. Associated with 20 related entities, including 04430652, SC257648, and SC201341. 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
SC108174
LEI
98450021K7AC57C9DD66
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN BENEDICT MOORE
SECRETARY
DIRECTOR
person
MS ARAFA RASHID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.