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Entities
SC701192
unknown
Company
🇬🇧
GB
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Reg. SC701192
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SC701192 is a company registered in the United Kingdom, under SC701192. Directors include MRS ASMA NADEEM. Sole shareholder is MRS ASMA NADEEM. Associated with 2 related entities, including TRADING CIRCLE LIMITED and ANNIA 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
SC701192
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ASMA NADEEM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.