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Entities
SC264370
unknown
Company
🇬🇧
GB
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Reg. SC264370
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SC264370 is a company registered in the United Kingdom, under SC264370. Directors include NAHEED NABI and MR OMAR FAROOQ NABI. Associated with 2 related entities, including SONABI LTD and POUND SHOUND LTD. 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
SC264370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAHEED NABI
SECRETARY
DIRECTOR
person
MR OMAR FAROOQ NABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.