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Entities
SC240567
unknown
Company
🇬🇧
GB
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Reg. SC240567
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SC240567 is a company registered in the United Kingdom, under SC240567. Directors include SOHAIL RAZA CHAUDHRY and MRS NAGHMANA KANWAL CHAUDHRY. Associated with 10 related entities, including SC473586, SC265505, and SC342688. 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
SC240567
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.