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Entities
SC668143
unknown
Company
🇬🇧
GB
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Reg. SC668143
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SC668143 is a company registered in the United Kingdom, under SC668143. Directors include MRS SUFYANA KAUSAR SHAH. Sole shareholder is Mrs Kausar Shah. Associated with 1 related entity, including 13597203. 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
SC668143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUFYANA KAUSAR SHAH
DIRECTOR
person
Mrs Kausar Shah
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.