SC005829

unknown Company

🇬🇧 GB | Reg. SC005829 |

SC005829 is a company registered in the United Kingdom, under SC005829. Directors include MOHSIN MAGUID and JUDITH NINA ST CHARLES HOLLAND. Associated with 20 related entities, including SC146031, 01901244, and 02440972. 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 SC005829

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MOHSIN MAGUID

SECRETARY

person JUDITH NINA ST CHARLES HOLLAND

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC146031

🇬🇧 01901244

🇬🇧 02440972

🇬🇧 01687911

🇬🇧 01701763

🇬🇧 01899542

🇬🇧 01735578

🇬🇧 01632456

🇬🇧 02263266

🇬🇧 01976038

🇬🇧 02482594

🇬🇧 02331947

🇬🇧 01701754

🇬🇧 02263227

🇬🇧 SC128834

🇬🇧 02107515

🇬🇧 01919291

🇬🇧 SC044317

🇬🇧 NINA ST. CHARLES LIMITED

🇬🇧 02440169