arrow_back
Entities
SC206763
unknown
Company
🇬🇧
GB
|
Reg. SC206763
|
SC206763 is a company registered in the United Kingdom, under SC206763. Directors include IBRAR IBRAHIM and MR RAHIM MOHAMMED RAZAK. Associated with 8 related entities, including SC205472, SC662069, and SC246706. 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
SC206763
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IBRAR IBRAHIM
SECRETARY
person
MR RAHIM MOHAMMED RAZAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.