arrow_back
Entities
SC289111
unknown
Company
π¬π§
GB
|
Reg. SC289111
|
SC289111 is a company registered in the United Kingdom, under SC289111. Directors include MR KHALID SHABBIR and MR SHAKEEL AHMAD. Associated with 13 related entities, including SC206145, SC195653, and SC198795. 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
SC289111
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID SHABBIR
SECRETARY
person
MR SHAKEEL AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.