arrow_back
Entities
SC150705
unknown
Company
π¬π§
GB
|
Reg. SC150705
|
SC150705 is a company registered in the United Kingdom, under SC150705. Directors include MR JAVED IQBAL ZAFAR, TABASSAM RANA IQBAL, and MOHAMMAD AFZAL KHAN. Associated with 5 related entities, including SC103728, ZAFCO PROPERTY LTD, and SC234359. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC150705
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAVED IQBAL ZAFAR
SECRETARY
DIRECTOR
person
TABASSAM RANA IQBAL
DIRECTOR
person
MOHAMMAD AFZAL KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.