arrow_back
Entities
SC362738
unknown
Company
π¬π§
GB
|
Reg. SC362738
|
SC362738 is a company registered in the United Kingdom, under SC362738. Directors include MR AMER SHAH. Sole shareholder is MR AMER SHAH. Associated with 8 related entities, including 12953230, SC613150, and WIKED LIMITED. 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
SC362738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMER SHAH
DIRECTOR
person
MR AMER SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.