arrow_back
Entities
SC269601
unknown
Company
🇬🇧
GB
|
Reg. SC269601
|
SC269601 is a company registered in the United Kingdom, under SC269601. Directors include SHAHID SADIQ and MR WAHID TANVIR SADIQ. Associated with 5 related entities, including SWS-2 LIMITED, SWS-DA LIMITED, and CIELOBARS LTD. 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
SC269601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHID SADIQ
SECRETARY
DIRECTOR
person
MR WAHID TANVIR SADIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.