arrow_back
Entities
SC757998
unknown
Company
🇬🇧
GB
|
Reg. SC757998
|
SC757998 is a company registered in the United Kingdom, under SC757998. Directors include MR RASAB PARNEZ and MR DORAR SEFERI. Shareholders include MR DORAR SEFERI and MR RASAB PARNEZ. Associated with 9 related entities, including SC823096, VS DIAMOND LTD, and ABZ BUILDS 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
SC757998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASAB PARNEZ
DIRECTOR
person
MR DORAR SEFERI
25-50%
DIRECTOR
SHAREHOLDER
person
MR RASAB PARNEZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.