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Entities
SC227112
unknown
Company
π¬π§
GB
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Reg. SC227112
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SC227112 is a company registered in the United Kingdom, under SC227112. Directors include SHAGUFTA NAWAZ and MOHAMMED NAWAZ. Associated with 5 related entities, including SC352456, SC299354, and SC183935. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC227112
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAGUFTA NAWAZ
SECRETARY
person
MOHAMMED NAWAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.