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Entities
SC559333
unknown
Company
🇬🇧
GB
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Reg. SC559333
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SC559333 is a company registered in the United Kingdom, under SC559333. Directors include MRS SHIRIN NABILI NAKHAEI and MR KASHIF SHEIKH. Sole shareholder is MR KASHIF SHEIKH. Associated with 7 related entities, including NVDC ARCHITECTS LTD, ACCELERATE ACCOUNTANTS LTD, and PROPERTY RETURNS SCOTLAND LTD. 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
SC559333
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHIRIN NABILI NAKHAEI
DIRECTOR
person
MR KASHIF SHEIKH
DIRECTOR
person
MR KASHIF SHEIKH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.