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Entities
SC297362
unknown
Company
🇬🇧
GB
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Reg. SC297362
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SC297362 is a company registered in the United Kingdom, under SC297362. Directors include MR MUHAMMAD AMIR MALIK. Sole shareholder is MR MUHAMMAD AMIR MALIK. Associated with 4 related entities, including SC554742, STOP N SHOP EXPRESS LTD, and SC481270. 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
SC297362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD AMIR MALIK
DIRECTOR
person
MR MUHAMMAD AMIR MALIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.