arrow_back
Entities
SC775628
unknown
Company
🇬🇧
GB
|
Reg. SC775628
|
SC775628 is a company registered in the United Kingdom, under SC775628. Directors include MR ASIF NASEER. Sole shareholder is MR ASIF NASEER. Associated with 4 related entities, including AI PROPERTY SCOT LTD, AA PROPERTY SCOT LTD, and SC381107. 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
SC775628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF NASEER
DIRECTOR
person
MR ASIF NASEER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.