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SC708723

unknown Company
🇬🇧 GB | Reg. SC708723 |

SC708723 is a company registered in the United Kingdom, under SC708723. Directors include MR AMER NAVEED KASHIF. Shareholders include MR AMER NAVEED KASHIF and Mohammed Adil Naseem. Associated with 4 related entities, including NAVEED PROPERTIES LIMITED, NAVCO PROPERTIES LTD, and M & M PROPERTIES INVESTMENTS LIMITED. 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 SC708723

Signal Intelligence

verified

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

Key Management & Controllers

person MR AMER NAVEED KASHIF
25-50% DIRECTOR SHAREHOLDER
person Mohammed Adil Naseem
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 NAVEED PROPERTIES LIMITED
🇬🇧 NAVCO PROPERTIES LTD
🇬🇧 M & M PROPERTIES INVESTMENTS LIMITED
🇬🇧 ANRG DUNDEE LIMITED
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