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Entities
SC598226
unknown
Company
π¬π§
GB
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Reg. SC598226
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SC598226 is a company registered in the United Kingdom, under SC598226. Directors include MR MUNISH SHARMA. Sole shareholder is MR MUNISH SHARMA. Associated with 19 related entities, including 10580803, SC663267, and OPTASIA WEALTH MANAGEMENT LIMITED. 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
SC598226
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUNISH SHARMA
DIRECTOR
person
MR MUNISH SHARMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.