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Entities
SC671403
unknown
Company
🇬🇧
GB
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Reg. SC671403
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SC671403 is a company registered in the United Kingdom, under SC671403. Directors include MR KYLE WILSON. Shareholders include MR HAROON AHMED and MR HUMZA RASHID MALIK. Associated with 20 related entities, including TRINITY WASH LIMITED, SC716232, and GNRSHAKES 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
SC671403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KYLE WILSON
DIRECTOR
person
MR HAROON AHMED
25-50%
SHAREHOLDER
person
MR HUMZA RASHID MALIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.