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Entities
SC600851
unknown
Company
🇬🇧
GB
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Reg. SC600851
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SC600851 is a company registered in the United Kingdom, under SC600851. Directors include MR SHOAIB SHAFAATULLA and MR JAMES ANTHONY HUGHES. Shareholders include MR SHOAIB SHAFAATULLA and MR JAMES ANTHONY HUGHES. Associated with 14 related entities, including SC311262, ADEPT CAPITAL HOLDINGS LTD, and SC609497. 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
SC600851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOAIB SHAFAATULLA
SECRETARY
person
MR JAMES ANTHONY HUGHES
DIRECTOR
SHAREHOLDER
person
MR SHOAIB SHAFAATULLA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.