arrow_back Entities

SC227111

unknown Company
🇬🇧 GB | Reg. SC227111 |

SC227111 is a company registered in the United Kingdom, under SC227111. Directors include SHAHINAZ MALIKY and MOHAMMED RAMZAN HAKEEM. Associated with 2 related entities, including SC159809 and SC162320. 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 SC227111

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SHAHINAZ MALIKY
SECRETARY
person MOHAMMED RAMZAN HAKEEM
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC159809
🇬🇧 SC162320
Save entities, get alerts on changes, API access Sign up free