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Entities
SC272709
unknown
Company
π¬π§
GB
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Reg. SC272709
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SC272709 is a company registered in the United Kingdom, under SC272709. Directors include MR NADEEM SHAH. Sole shareholder is Mr Nadeem Alam Shah. Associated with 6 related entities, including SC537954, SC478169, and SC249624. 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
SC272709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM SHAH
SECRETARY
DIRECTOR
person
Mr Nadeem Alam Shah
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.