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Entities
SC460751
unknown
Company
🇬🇧
GB
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Reg. SC460751
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SC460751 is a company registered in the United Kingdom, under SC460751. Directors include MR NADEEM SHAH. Sole shareholder is Mr Nadeem Shah. Associated with 6 related entities, including SC537954, SC478169, and SC249624. 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
SC460751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM SHAH
DIRECTOR
person
Mr Nadeem Shah
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.