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Entities
SC533230
unknown
Company
🇬🇧
GB
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Reg. SC533230
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SC533230 is a company registered in the United Kingdom, under SC533230. Directors include MR SOHAIL SHAFAATULLA and MR IMRAN MOHAMMED YAQUB. Sole shareholder is MR SHOAIB SHAFAATULLA. Associated with 14 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.
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Official Identifiers
REGISTRATION NUMBER
SC533230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOHAIL SHAFAATULLA
SECRETARY
person
MR SHOAIB SHAFAATULLA
DIRECTOR
SHAREHOLDER
person
MR IMRAN MOHAMMED YAQUB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.