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Entities
SC653901
unknown
Company
🇬🇧
GB
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Reg. SC653901
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SC653901 is a company registered in the United Kingdom, under SC653901. Directors include MR SHOAIB SHAFAATULLA and MR SCOTT DONALD DAVID WHYTE. Shareholders include SHAFAATULLA PROPERTY MANAGEMENT LIMITED and SW (SCOTLAND) GROUP LIMITED. Associated with 20 related entities, including SC311262, ADEPT CAPITAL HOLDINGS LTD, and SW (SCOTLAND) HOLDINGS LIMITED. 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
SC653901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOAIB SHAFAATULLA
DIRECTOR
person
MR SCOTT DONALD DAVID WHYTE
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.