arrow_back
Entities
SC265117
unknown
Company
🇬🇧
GB
|
Reg. SC265117
|
SC265117 is a company registered in the United Kingdom, under SC265117. Directors include NAHID RAZAK and MR RAHIM MOHAMMED RAZAK. Associated with 6 related entities, including SC662069, SC246706, and SC171219. 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
SC265117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAHID RAZAK
SECRETARY
person
MR RAHIM MOHAMMED RAZAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.