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Entities
SC210928
unknown
Company
🇬🇧
GB
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Reg. SC210928
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SC210928 is a company registered in the United Kingdom, under SC210928. Directors include MR NICHOLAS MARKOWSKI. Sole shareholder is YAHYA GHASSEMZADEH. Associated with 2 related entities, including SC099139 and SC203529. 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
SC210928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS MARKOWSKI
DIRECTOR
person
YAHYA GHASSEMZADEH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.