arrow_back
Entities
SC187935
unknown
Company
π¬π§
GB
|
Reg. SC187935
|
SC187935 is a company registered in the United Kingdom, under SC187935. Directors include MR HAQ NAWAZ GHANI, NAZIR AHMED CHAUDHRY, and MR MUHAMMAS ISHAQ, and 3 others. Associated with 4 related entities, including SC218486, NOAH'S ARK GLASGOW, and 05866964. 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
SC187935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAQ NAWAZ GHANI
SECRETARY
DIRECTOR
person
NAZIR AHMED CHAUDHRY
DIRECTOR
person
MR MUHAMMAS ISHAQ
DIRECTOR
person
IJAZ NASIM
DIRECTOR
person
MR SYED TUFAIL HUSSAIN SHAH
DIRECTOR
person
MR GHULAM HAIDER VIRK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.