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Entities
SC612687
unknown
Company
π¬π§
GB
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Reg. SC612687
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SC612687 is a company registered in the United Kingdom, under SC612687. Directors include MRS SOLEINE ALAO MIDZI and MR NYASHA KENNEDY MIDZI. Shareholders include MR NYASHA KENNEDY MIDZI and Mrs Soleine Alao Midzi. Associated with 4 related entities, including SC594453, ULTIMATE SPORTS GOODS LIMITED, and IVARA HOMES 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
SC612687
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SOLEINE ALAO MIDZI
SECRETARY
person
MR NYASHA KENNEDY MIDZI
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Soleine Alao Midzi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.