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Entities
SC135415
unknown
Company
🇬🇧
GB
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Reg. SC135415
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SC135415 is a company registered in the United Kingdom, under SC135415. Directors include OMAR FAROOQ NAWAZ, YAQUB ALI, and SENOR FRANCISCO LOPEZ JASPE, and 1 other. Associated with 10 related entities, including 02980314, 02526055, and SC203596. 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
SC135415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OMAR FAROOQ NAWAZ
SECRETARY
DIRECTOR
person
YAQUB ALI
DIRECTOR
person
SENOR FRANCISCO LOPEZ JASPE
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.