arrow_back
Entities
SC087964
unknown
Company
🇬🇧
GB
|
Reg. SC087964
|
SC087964 is a company registered in the United Kingdom, under SC087964. Directors include MR NAEEM RASHID and MOHAMMED RASHID. Associated with 9 related entities, including SC202802, SILVERSTONE 10 LTD, and SC176120. 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
SC087964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAEEM RASHID
SECRETARY
DIRECTOR
person
MOHAMMED RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.