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Entities
SC802626
unknown
Company
🇬🇧
GB
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Reg. SC802626
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SC802626 is a company registered in the United Kingdom, under SC802626. Directors include MR SHAMS-UL-REHMAN NIZAMI. Sole shareholder is Shams-Ul-Rehman Nizami. Associated with 8 related entities, including SC632501, AP1 KS BUSINESS LTD, and LETTINGS 4 U 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
SC802626
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMS-UL-REHMAN NIZAMI
DIRECTOR
person
Shams-Ul-Rehman Nizami
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.