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Entities
SC296168
unknown
Company
🇬🇧
GB
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Reg. SC296168
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SC296168 is a company registered in the United Kingdom, under SC296168. Directors include MR MOHAMMED AZHIR SHARIF and MRS ANEEKA SHARIF. Associated with 20 related entities, including SC338305, TAS INVESTMENTS LTD., and SC313759. 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
SC296168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AZHIR SHARIF
SECRETARY
person
MRS ANEEKA SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.