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Entities
SC140838
unknown
Company
🇬🇧
GB
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Reg. SC140838
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SC140838 is a company registered in the United Kingdom, under SC140838. Directors include MR ARDESHIR NAGHSHINEH and MRS VANESSA ANNE FLETCHER. Associated with 20 related entities, including TARGETFOLLOW ESTATES LIMITED, INTRICATE DEVELOPMENTS LTD., and 04261198. 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
SC140838
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARDESHIR NAGHSHINEH
SECRETARY
DIRECTOR
person
MRS VANESSA ANNE FLETCHER
DIRECTOR
person
MR SHAPOOR NAGHSHINEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.