arrow_back
Entities
SC632501
unknown
Company
π¬π§
GB
|
Reg. SC632501
|
SC632501 is a company registered in the United Kingdom, under SC632501. Directors include MR SHAMS-UL-REHMAN NIZAMI. Sole shareholder is MR SHAMS-UL-REHMAN NIZAMI. Associated with 8 related entities, including AP1 KS BUSINESS LTD, LETTINGS 4 U LTD, and SC718473. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC632501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMS-UL-REHMAN NIZAMI
DIRECTOR
person
MR SHAMS-UL-REHMAN NIZAMI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.