arrow_back
Entities
SC521263
unknown
Company
π¬π§
GB
|
Reg. SC521263
|
SC521263 is a company registered in the United Kingdom, under SC521263. Directors include MR ABBAS AGHABABAE. Sole shareholder is MR ABBAS AGHABABAE. Associated with 10 related entities, including SEENROY LTD, SC356751, and SC371190. 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
SC521263
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABBAS AGHABABAE
DIRECTOR
person
MR ABBAS AGHABABAE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.