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Entities
SC401563
unknown
Company
🇬🇧
GB
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Reg. SC401563
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SC401563 is a company registered in the United Kingdom, under SC401563. Directors include SUSANA GARCIA, MR GORDON THOMSON KNEEBONE, and MR SHAFQAT RASUL. Shareholders include MR SHAFQAT RASUL and MR GORDON THOMSON KNEEBONE. Associated with 18 related entities, including SC334867, SC292967, and SC695133. 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
SC401563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSANA GARCIA
SECRETARY
person
MR GORDON THOMSON KNEEBONE
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAFQAT RASUL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.