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Entities
SC699586
unknown
Company
🇬🇧
GB
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Reg. SC699586
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SC699586 is a company registered in the United Kingdom, under SC699586. Directors include MR HASSAN MALIK and MRS AMINA NABI. Shareholders include MRS AMINA NABI and MR HASSAN MALIK. Associated with 7 related entities, including KINNECT2 LIMITED, SC557408, and SC538734. 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
SC699586
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN MALIK
25-50%
DIRECTOR
SHAREHOLDER
person
MRS AMINA NABI
DIRECTOR
person
MRS AMINA NABI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.