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SC718681

unknown Company
🇬🇧 GB | Reg. SC718681 |

SC718681 is a company registered in the United Kingdom, under SC718681. Directors include MR DANIYAL SHAFAEI. Sole shareholder is Mr Daniyal Shafaei. Associated with 3 related entities, including SC604067, SC642601, and SC743203. 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 SC718681

Signal Intelligence

verified

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

Key Management & Controllers

person MR DANIYAL SHAFAEI
SECRETARY
person MR DANIEL SHAFAEI
DIRECTOR
person Mr Daniyal Shafaei
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 SC604067
🇬🇧 SC642601
🇬🇧 SC743203
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