arrow_back
Entities
SC280392
unknown
Company
🇬🇧
GB
|
Reg. SC280392
|
SC280392 is a company registered in the United Kingdom, under SC280392. Directors include MR MOHAMMAD ZULFIQAR HAIDAR. Associated with 11 related entities, including PJGW LIMITED, SC215211, and SC191968. 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
SC280392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ZULFIQAR HAIDAR
SECRETARY
DIRECTOR
person
MR MOHAMMED IFTIKHAR HAIDAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.