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Entities
SC708509
unknown
Company
🇬🇧
GB
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Reg. SC708509
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SC708509 is a company registered in the United Kingdom, under SC708509. Directors include MS SIMEEN HABIBI. Sole shareholder is Mr Eduart Avdiasi. Associated with 16 related entities, including TROPICANA CLUB HOLDING LTD, KOTHEL SOUTH LTD, and KOTHEL BEARSDEN TRADING 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
SC708509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SIMEEN HABIBI
DIRECTOR
person
Mr Eduart Avdiasi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.