arrow_back
Entities
SC749087
unknown
Company
🇬🇧
GB
|
Reg. SC749087
|
SC749087 is a company registered in the United Kingdom, under SC749087. Directors include MR ETSHAM SIMON ALI. Shareholders include MR CONNOR ANTHONY NELSON and MR ETSHAM SIMON ALI, and 1 other. Associated with 7 related entities, including SC195964, SC754727, and SC685809. 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
SC749087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ETSHAM SIMON ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR CONNOR ANTHONY NELSON
25-50%
SHAREHOLDER
person
MR TARIQ AFZAAL AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.