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Entities
SC604067
unknown
Company
🇬🇧
GB
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Reg. SC604067
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SC604067 is a company registered in the United Kingdom, under SC604067. Directors include MR DANIEL SHAFAEI. Sole shareholder is MR DANIEL SHAFAEI. Associated with 4 related entities, including SC642601, SC743203, and SC525160. 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
SC604067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL SHAFAEI
DIRECTOR
person
MR DANIEL SHAFAEI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.