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Entities
SC159809
unknown
Company
🇬🇧
GB
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Reg. SC159809
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SC159809 is a company registered in the United Kingdom, under SC159809. Directors include SHAHINA MALIK RABBANI and MOHAMMED RAMZAN HAKEEM. Associated with 4 related entities, including SC227111, SC150177, and SC162320. 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
SC159809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHINA MALIK RABBANI
SECRETARY
DIRECTOR
person
MOHAMMED RAMZAN HAKEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.