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Entities
SC259437
unknown
Company
🇬🇧
GB
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Reg. SC259437
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SC259437 is a company registered in the United Kingdom, under SC259437. Directors include MR ZAHID MOHAMMED JAMIL, MR NAZIR AHMAD, and MR SHAFIQ SHARIF. Associated with 12 related entities, including SC640345, SC133751, and SC135503. 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
SC259437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHID MOHAMMED JAMIL
SECRETARY
DIRECTOR
person
MR NAZIR AHMAD
DIRECTOR
person
MR SHAFIQ SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.