arrow_back
Entities
SC165013
unknown
Company
🇬🇧
GB
|
Reg. SC165013
|
SC165013 is a company registered in the United Kingdom, under SC165013. Directors include MOHAMMED SHAFIQUE. Associated with 5 related entities, including SC163537, SC283406, and SC150634. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC165013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED SHAFIQUE
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.