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Entities
SC538734
unknown
Company
🇬🇧
GB
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Reg. SC538734
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SC538734 is a company registered in the United Kingdom, under SC538734. Directors include MRS AMINA NABI. Sole shareholder is MRS AMINA NABI. Associated with 5 related entities, including KINNECT2 LIMITED, SC416647, and SC699586. 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
SC538734
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMINA NABI
DIRECTOR
person
MRS AMINA NABI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.