arrow_back
Entities
SC205047
unknown
Company
🇬🇧
GB
|
Reg. SC205047
|
SC205047 is a company registered in the United Kingdom, under SC205047. Directors include SHAMSHAD RABBANI, SHAMSAAD RABBANI, and ZAHID MAHMOOD, and 1 other. Associated with 12 related entities, including SC187666, SC215219, and SC330495. 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
SC205047
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAMSHAD RABBANI
SECRETARY
person
SHAMSAAD RABBANI
SECRETARY
person
ZAHID MAHMOOD
DIRECTOR
person
IFTIKHAR SALEEMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.