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Entities
SC263203
unknown
Company
🇬🇧
GB
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Reg. SC263203
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SC263203 is a company registered in the United Kingdom, under SC263203. Directors include MOHAMMED RAMZAN MOUGHAL and MR MOHAMMED URFAN MOUGHAL. Associated with 10 related entities, including JM PROPERTY & INVESTMENTS LIMITED, 10018505, and SC454878. 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
SC263203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED RAMZAN MOUGHAL
SECRETARY
person
MR MOHAMMED URFAN MOUGHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.