arrow_back Entities

SC296340

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC296340 |

SC296340 is a company registered in the United Kingdom, under SC296340. Directors include DARKASHAN HUSSAIN and IQBAL HUSSAIN. Associated with 16 related entities, including SC302864, SC302755, and SC302861. 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 SC296340

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person IQBAL HUSSAIN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC302864
πŸ‡¬πŸ‡§ SC302755
πŸ‡¬πŸ‡§ SC302861
πŸ‡¬πŸ‡§ SC364640
πŸ‡¬πŸ‡§ SC311746
πŸ‡¬πŸ‡§ SC304015
πŸ‡¬πŸ‡§ SC400966
πŸ‡¬πŸ‡§ SC313265
πŸ‡¬πŸ‡§ SC302867
πŸ‡¬πŸ‡§ SC399415
πŸ‡¬πŸ‡§ SC302739
πŸ‡¬πŸ‡§ SC236425
πŸ‡¬πŸ‡§ SC397414
πŸ‡¬πŸ‡§ SC449666
πŸ‡¬πŸ‡§ SC302857
πŸ‡¬πŸ‡§ SC468287
Save entities, get alerts on changes, API access Sign up free