arrow_back
Entities
SC091414
unknown
Company
🇬🇧
GB
|
Reg. SC091414
|
SC091414 is a company registered in the United Kingdom, under SC091414. Directors include MR MOHAMMAD AMIN AZAM and MR NAVEED RASHID. Sole shareholder is MR MOHAMMAD AMIN AZAM. Associated with 16 related entities, including SC346704, SC346685, and SC127308. 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
SC091414
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD AMIN AZAM
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR NAVEED RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.