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SC689575

unknown Company
🇬🇧 GB | Reg. SC689575 |

SC689575 is a company registered in the United Kingdom, under SC689575. Directors include MISS SOPHIA GOH PUI LIN and MR USMAN NASIM. Shareholders include MISS SOPHIA GOH PUI LIN and MR USMAN NASIM. Associated with 3 related entities, including NEWARK REAL ESTATE LIMITED, ALFA PROPERTY INVESTMENTS (SCOTLAND) LTD, and GLASGOW DAYCARE SERVICES 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 SC689575

Signal Intelligence

verified

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

Key Management & Controllers

person MISS SOPHIA GOH PUI LIN
25-50% DIRECTOR SHAREHOLDER
person MR USMAN NASIM
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 NEWARK REAL ESTATE LIMITED
🇬🇧 ALFA PROPERTY INVESTMENTS (SCOTLAND) LTD
🇬🇧 GLASGOW DAYCARE SERVICES LTD
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