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Entities
SC116803
unknown
Company
🇬🇧
GB
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Reg. SC116803
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SC116803 is a company registered in the United Kingdom, under SC116803. Directors include MR MOHAMMAD YASSIR SHAHEEN and MRS SAFAA MOHAMMED SHAHEEN. Associated with 6 related entities, including SC297163, FYPHOLDINGS LIMITED, and SC108386. 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
SC116803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD YASSIR SHAHEEN
SECRETARY
DIRECTOR
person
MRS SAFAA MOHAMMED SHAHEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.