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Entities
SC714587
unknown
Company
🇬🇧
GB
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Reg. SC714587
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SC714587 is a company registered in the United Kingdom, under SC714587. Directors include MR AFTAB ANWAR and MR MUBASHIR HUSSAIN NAEEM. Shareholders include MR MUBASHIR HUSSAIN NAEEM and MR AFTAB ANWAR. Associated with 11 related entities, including NISA DALGETY BAY LTD, SC768310, and NISA BUCKHAVEN 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
SC714587
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFTAB ANWAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUBASHIR HUSSAIN NAEEM
25-50%
DIRECTOR
SHAREHOLDER
person
MR BASHIR HUSSAIN NAEEM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.