arrow_back
Entities
SC704870
unknown
Company
🇬🇧
GB
|
Reg. SC704870
|
SC704870 is a company registered in the United Kingdom, under SC704870. Directors include MR SUKHDEV LAL and MR SHAMS NIZAMI. Shareholders include MR SHAMS NIZAMI and MR SUKHDEV LAL. Associated with 4 related entities, including GLASGOW DEVELOPMENTS LTD, 09453725, and GLASGOW LETTINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC704870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHDEV LAL
DIRECTOR
person
MR SHAMS NIZAMI
DIRECTOR
person
MR SHAMS NIZAMI
25-50%
SHAREHOLDER
person
MR SUKHDEV LAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.