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Entities
SC380529
unknown
Company
🇬🇧
GB
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Reg. SC380529
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SC380529 is a company registered in the United Kingdom, under SC380529. Directors include MR SHOAIB SALIMI. Sole shareholder is MR SHOAIB SALIMI. Associated with 8 related entities, including DUNDEE CATERING LTD, SC796932, and 13766613. 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
SC380529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOAIB SALIMI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.