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Entities
SC565700
unknown
Company
🇬🇧
GB
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Reg. SC565700
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SC565700 is a company registered in the United Kingdom, under SC565700. Directors include MR IQBAL SHEIKH HUSSAIN. Shareholders include MR IQBAL SHEIKH HUSSAIN and SHEIKH & SONS INVESTMENTS LTD. Associated with 20 related entities, including BW LEEDS 3 LTD, BW SHEFF LTD, and SC640909. 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
SC565700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL SHEIKH HUSSAIN
75-100%
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.