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Entities
SC564799
unknown
Company
🇬🇧
GB
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Reg. SC564799
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SC564799 is a company registered in the United Kingdom, under SC564799. Directors include MISS NAFISAH AHMED KASHMIRI and MRS NOBEELA KASHMIRI. Shareholders include MISS NAFISAH AHMED KASHMIRI and MRS NOBEELA KASHMIRI. Associated with 16 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
SC564799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NAFISAH AHMED KASHMIRI
DIRECTOR
SHAREHOLDER
person
MRS NOBEELA KASHMIRI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.