arrow_back
Entities
SC641897
unknown
Company
🇬🇧
GB
|
Reg. SC641897
|
SC641897 is a company registered in the United Kingdom, under SC641897. Directors include MR SHAZAD AHMED BAKHSH. Shareholders include MR SHAZAD BAKHSH and MR LUDGERO GASPAR SOUSA. Associated with 20 related entities, including SC645592, SC382563, and POSEIDON COMMERCIAL PROPERTY LTD. 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
SC641897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAZAD AHMED BAKHSH
DIRECTOR
person
MR SHAZAD BAKHSH
25-50%
SHAREHOLDER
person
MR LUDGERO GASPAR SOUSA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.