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SC531218

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC531218 |

SC531218 is a company registered in the United Kingdom, under SC531218. Directors include MRS NOBEELA KASHMIRI. Sole shareholder is MRS NOBEELA KASHMIRI. Associated with 15 related entities, including SC517110, SC536453, and SC536457. 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 SC531218

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC517110
πŸ‡¬πŸ‡§ SC536453
πŸ‡¬πŸ‡§ SC536457
πŸ‡¬πŸ‡§ SC564799
πŸ‡¬πŸ‡§ SC503171
πŸ‡¬πŸ‡§ SC298638
πŸ‡¬πŸ‡§ MARBLEARCH ESTATES LTD
πŸ‡¬πŸ‡§ SC313170
πŸ‡¬πŸ‡§ N DINING LIMITED
πŸ‡¬πŸ‡§ SC223324
πŸ‡¬πŸ‡§ AMEEN DISTRIBUTION LTD
πŸ‡¬πŸ‡§ 04954186
πŸ‡¬πŸ‡§ SC517103
πŸ‡¬πŸ‡§ SAHIL HOLDINGS LIMITED
πŸ‡¬πŸ‡§ SC536458
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