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Entities
SC297163
unknown
Company
🇬🇧
GB
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Reg. SC297163
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SC297163 is a company registered in the United Kingdom, under SC297163. Directors include MR YASSIR SHAHEEN and MRS SAFAA MOHAMMED SHAHEEN. Associated with 9 related entities, including SC311406, SC116803, and SC316710. 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
SC297163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASSIR SHAHEEN
SECRETARY
DIRECTOR
person
MRS SAFAA MOHAMMED SHAHEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.