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Entities
SC156012
unknown
Company
🇬🇧
GB
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Reg. SC156012
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SC156012 is a company registered in the United Kingdom, under SC156012. Directors include ROOHI SHAHID and MOHAMMAD HASSAN SHAHID. Associated with 3 related entities, including CASAVIEW LIMITED, SC133699, and HERITAGE WHARF (OBAN) LIMITED. 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
SC156012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROOHI SHAHID
SECRETARY
DIRECTOR
person
MOHAMMAD HASSAN SHAHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.