arrow_back Entities

SC405985

unknown Company
🇬🇧 GB | Reg. SC405985 |

SC405985 is a company registered in the United Kingdom, under SC405985. Directors include MR ROBIN MEHTA and MARKOS SYMEONIDES. Shareholders include Mr Markos Symeonides and MR ROBIN MEHTA. Associated with 3 related entities, including SC414144, SC360477, and SC398272. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC405985

Signal Intelligence

verified

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

Key Management & Controllers

person MR ROBIN MEHTA
DIRECTOR SHAREHOLDER
person MARKOS SYMEONIDES
DIRECTOR
person Mr Markos Symeonides
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 SC414144
🇬🇧 SC360477
🇬🇧 SC398272
Save entities, get alerts on changes, API access Sign up free