arrow_back
Entities
SC206939
unknown
Company
🇬🇧
GB
|
Reg. SC206939
|
SC206939 is a company registered in the United Kingdom, under SC206939. Directors include SOHAIL RAZA CHAUDHRY and MRS NAGHMANA KANWAL CHAUDHRY. Associated with 10 related entities, including SC240567, SC473586, and SC265505. 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
SC206939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SOHAIL RAZA CHAUDHRY
SECRETARY
person
MRS NAGHMANA KANWAL CHAUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.