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Entities
SC296125
unknown
Company
🇬🇧
GB
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Reg. SC296125
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SC296125 is a company registered in the United Kingdom, under SC296125. Directors include MS SUSANA GARCIA and MR SHAFQAT RASUL. Associated with 17 related entities, including SC334867, SC292967, and SC695133. 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
SC296125
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
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.