arrow_back Entities

SC743203

unknown Company
🇬🇧 GB | Reg. SC743203 |

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

Signal Intelligence

verified

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

Key Management & Controllers

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
🇬🇧 SC718681
Save entities, get alerts on changes, API access Sign up free