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Entities
SC712989
unknown
Company
🇬🇧
GB
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Reg. SC712989
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SC712989 is a company registered in the United Kingdom, under SC712989. Directors include MR ABEER AHMED. Sole shareholder is MR ABEER AHMED. Associated with 3 related entities, including NICOLSON CONTRACTS LTD, INTREGUE LTD, and SC364057. 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
SC712989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABEER AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.