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Entities
SC096432
unknown
Company
🇬🇧
GB
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Reg. SC096432
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SC096432 is a company registered in the United Kingdom, under SC096432. Directors include SYMA SHER RAFIQUE and MIAN SHER ARFAN RAFIQUE. Associated with 4 related entities, including SC138459, SC106726, and 02072595. 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
SC096432
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SYMA SHER RAFIQUE
SECRETARY
DIRECTOR
person
MIAN SHER ARFAN RAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.