arrow_back
Entities
SC640880
unknown
Company
🇬🇧
GB
|
Reg. SC640880
|
SC640880 is a company registered in the United Kingdom, under SC640880. Directors include MR IQBAL SHEIKH HUSSAIN. Shareholders include MR IQBAL SHEIKH HUSSAIN and SHEIKH & SONS INVESTMENTS LTD. Associated with 20 related entities, including BW LEEDS 3 LTD, BW SHEFF LTD, and SC640909. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC640880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL SHEIKH HUSSAIN
DIRECTOR
person
MR IQBAL SHEIKH HUSSAIN
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.