arrow_back Entities

SC594838

unknown Company
🇬🇧 GB | Reg. SC594838 |

SC594838 is a company registered in the United Kingdom, under SC594838. Directors include MR TAYYAB AMIN CHOUDHRY. Sole shareholder is MR TAYYAB AMIN CHOUDHRY. Associated with 4 related entities, including RETINO AI LIMITED, ISACA SCOTLAND CHAPTER LIMITED, and 12383045. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC594838

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR TAYYAB AMIN CHOUDHRY
DIRECTOR
person MR TAYYAB AMIN CHOUDHRY
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 RETINO AI LIMITED
🇬🇧 ISACA SCOTLAND CHAPTER LIMITED
🇬🇧 12383045
🇬🇧 SC650541
Save entities, get alerts on changes, API access Sign up free