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Entities
SC139980
unknown
Company
🇬🇧
GB
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Reg. SC139980
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SC139980 is a company registered in the United Kingdom, under SC139980. Directors include WASIM RAZA CHAUDHRY and MOHAMMAD YASIN. Associated with 8 related entities, including SC192567, SC116811, and SC185607. 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
SC139980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WASIM RAZA CHAUDHRY
SECRETARY
person
MOHAMMAD YASIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.