arrow_back
Entities
SC718473
unknown
Company
🇬🇧
GB
|
Reg. SC718473
|
SC718473 is a company registered in the United Kingdom, under SC718473. Directors include MR SHAMS-UL-REHMAN NIZAMI. Sole shareholder is MR SHAMS-UL-REHMAN NIZAMI. Associated with 8 related entities, including SC632501, AP1 KS BUSINESS LTD, and LETTINGS 4 U 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
SC718473
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMS-UL-REHMAN NIZAMI
SECRETARY
person
MR SHAMS-UL-REHMAN NIZAMI
DIRECTOR
person
MR SHAMS-UL-REHMAN NIZAMI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.