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Entities
SC131052
unknown
Company
π¬π§
GB
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Reg. SC131052
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SC131052 is a company registered in the United Kingdom, under SC131052. Directors include MOHAMMED SHAFIQ AHMED OMRAAN and MAJID MAJIDI. Associated with 10 related entities, including SC196774, 05233078, and SC161032. 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
SC131052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED SHAFIQ AHMED OMRAAN
SECRETARY
DIRECTOR
person
MAJID MAJIDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.