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SC642601

unknown Company
🇬🇧 GB | Reg. SC642601 |

SC642601 is a company registered in the United Kingdom, under SC642601. Directors include MR ETSHAM SIMON ALI and MR DANIEL SHAFAEI. Shareholders include MR DANIEL SHAFAEI and MR ETSHAM SIMON ALI. Associated with 5 related entities, including SC604067, SC743203, and SC525160. 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 SC642601

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ETSHAM SIMON ALI
25-50% DIRECTOR SHAREHOLDER
person MR DANIEL SHAFAEI
DIRECTOR
person MR DANIEL SHAFAEI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC604067
🇬🇧 SC743203
🇬🇧 SC525160
🇬🇧 SC718681
🇬🇧 SC749087
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