arrow_back Entities

SC157790

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC157790 |

SC157790 is a company registered in the United Kingdom, under SC157790. Directors include MRS SONIA AKSI, MR FOYSOL HUSSAIN CHOUDHURY, and MR VIMAL PAUL DSOUZA, and 7 others. Sole shareholder is MR FOYSOL HUSSAIN CHOUDHURY. Associated with 20 related entities, including STRATHBURN LIMITED, SC315093, and SC469181. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC157790

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
person MR SAAD NAZIR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ STRATHBURN LIMITED suspended
πŸ‡¬πŸ‡§ SC315093
πŸ‡¬πŸ‡§ SC469181
πŸ‡¬πŸ‡§ SC217574
πŸ‡¬πŸ‡§ SC615592
πŸ‡¬πŸ‡§ SC460956
πŸ‡¬πŸ‡§ 14909132
πŸ‡¬πŸ‡§ SC228710
πŸ‡¬πŸ‡§ SC502692
πŸ‡¬πŸ‡§ SC731798
πŸ‡¬πŸ‡§ SC133870
πŸ‡¬πŸ‡§ SC288630
πŸ‡¬πŸ‡§ NAZIR PROPERTY GROUP LTD
πŸ‡¬πŸ‡§ 05868793
πŸ‡¬πŸ‡§ SC694670
πŸ‡¬πŸ‡§ BEMIS (SCOTLAND)
πŸ‡¬πŸ‡§ SC080239
Save entities, get alerts on changes, API access Sign up free