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Entities
SC768310
unknown
Company
🇬🇧
GB
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Reg. SC768310
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SC768310 is a company registered in the United Kingdom, under SC768310. Directors include MR IMRAN ARSHAD and MR BASHIR HUSSAIN NAEEM. Shareholders include MR IMRAN ARSHAD and MR BASHIR HUSSAIN NAEEM. Associated with 9 related entities, including NISA DALGETY BAY LTD, SC714587, and NISA BUCKHAVEN LTD. 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
SC768310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN ARSHAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR BASHIR HUSSAIN NAEEM
DIRECTOR
person
MR BASHIR HUSSAIN NAEEM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.