arrow_back
Entities
SC438345
unknown
Company
π¬π§
GB
|
Reg. SC438345
|
SC438345 is a company registered in the United Kingdom, under SC438345. Directors include MR SHOAIB SHAFAATULLA. Associated with 13 related entities, including SC311262, ADEPT CAPITAL HOLDINGS LTD, and SC609497. 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
SC438345
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOAIB SHAFAATULLA
SECRETARY
person
MR SHOAIB SHAFAATULLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.