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Entities
SC595925
unknown
Company
🇬🇧
GB
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Reg. SC595925
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SC595925 is a company registered in the United Kingdom, under SC595925. Directors include MR KHALID AZIZ SABRI. Sole shareholder is MR KHALID AZIZ SABRI. Associated with 8 related entities, including SC214433, SUNGOLD ASSET MANAGEMENT LTD, and PROJECT PIZZA (RENFIELD) 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
SC595925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID AZIZ SABRI
DIRECTOR
person
MR KHALID AZIZ SABRI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.