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Entities
SC640909
unknown
Company
🇬🇧
GB
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Reg. SC640909
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SC640909 is a company registered in the United Kingdom, under SC640909. Directors include MR IQBAL SHEIKH HUSSAIN. Shareholders include SHEIKH & SONS INVESTMENTS LTD and MR IQBAL SHEIKH HUSSAIN. Associated with 20 related entities, including BW LEEDS 3 LTD, BW SHEFF LTD, and ROCKWELL PROPERTY GROUP LTD. 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
SC640909
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
75-100%
SHAREHOLDER
person
MR IQBAL SHEIKH HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.