arrow_back
Entities
SC261400
unknown
Company
🇬🇧
GB
|
Reg. SC261400
|
SC261400 is a company registered in the United Kingdom, under SC261400. Directors include RABIA MUZAFFER SHAH DIN and MAHMOOD DIN. Associated with 9 related entities, including SC053620, SC231749, and SC061282. 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
SC261400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RABIA MUZAFFER SHAH DIN
SECRETARY
person
MAHMOOD DIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.