arrow_back
Entities
SC283406
unknown
Company
π¬π§
GB
|
Reg. SC283406
|
SC283406 is a company registered in the United Kingdom, under SC283406. Directors include ANEES FAROOK and MOHAMMED SHAFIQUE. Associated with 5 related entities, including SC165013, SC163537, and SC255868. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC283406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANEES FAROOK
SECRETARY
person
MOHAMMED SHAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.