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Entities
SC292967
unknown
Company
🇬🇧
GB
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Reg. SC292967
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SC292967 is a company registered in the United Kingdom, under SC292967. Directors include MS SUSANA GARCIA and MR SHAFQAT RASUL. Sole shareholder is MR SHAFQAT RASUL. Associated with 16 related entities, including SC334867, SC695133, and 01859105. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC292967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SUSANA GARCIA
SECRETARY
person
MR SHAFQAT RASUL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.