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Entities
SC644575
unknown
Company
🇬🇧
GB
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Reg. SC644575
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SC644575 is a company registered in the United Kingdom, under SC644575. Directors include MR SHAZAD AHMED BAKHSH, MR LUIS CARLOS CARDOSO, and MR LUDGERO GASPAR SOUSA. Shareholders include This Tomorrow Limited and MR LUIS CARLOS CARDOSO. 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.
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Official Identifiers
REGISTRATION NUMBER
SC644575
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 LUIS CARLOS CARDOSO
25-50%
DIRECTOR
SHAREHOLDER
person
MR LUDGERO GASPAR SOUSA
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.