arrow_back Entities

SC369972

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC369972 |

SC369972 is a company registered in the United Kingdom, under SC369972. Directors include MRS AMINA NABI. Sole shareholder is MRS AMINA NABI. Associated with 5 related entities, including KINNECT2 LIMITED, SC538734, and SC416647. 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 SC369972

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ KINNECT2 LIMITED
πŸ‡¬πŸ‡§ SC538734
πŸ‡¬πŸ‡§ SC416647
πŸ‡¬πŸ‡§ SC699586
πŸ‡¬πŸ‡§ SC676512
Save entities, get alerts on changes, API access Sign up free