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Entities
SC075958
unknown
Company
🇬🇧
GB
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Reg. SC075958
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SC075958 is a company registered in the United Kingdom, under SC075958. Directors include MR WAHEED SHER, IFTKAR ALI, and TARIQ MAHMOOD ALI, and 3 others. Associated with 8 related entities, including N S INVESTMENTS GLASGOW LTD, SC779208, and AVONBRAE LIMITED. 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
SC075958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEED SHER
SECRETARY
DIRECTOR
person
IFTKAR ALI
DIRECTOR
person
TARIQ MAHMOOD ALI
DIRECTOR
person
ABDUL GHUFFAR
DIRECTOR
person
MR IYJAZ RAFIQ SHER
DIRECTOR
person
MR MOHAMED NAIM SHER
DIRECTOR
person
SULEMAN SHER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.