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Entities
SC805919
unknown
Company
🇬🇧
GB
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Reg. SC805919
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SC805919 is a company registered in the United Kingdom, under SC805919. Directors include MR ABID KASEM, MR SYED NAQVI, and MR ASLAM SHAIKH. Shareholders include MR ABID KASEM and MR SYED NAQVI, and 1 other. Associated with 12 related entities, including 12519684, 14719291, and AURUM MEDICAL 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
SC805919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABID KASEM
25-50%
DIRECTOR
SHAREHOLDER
person
MR SYED NAQVI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASLAM SHAIKH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.