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Entities
SC300429
unknown
Company
🇬🇧
GB
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Reg. SC300429
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SC300429 is a company registered in the United Kingdom, under SC300429. Directors include MR MOHAMMED SHAHBAZ RAMZAN. Associated with 5 related entities, including SC394998, SC180134, and SC360632. 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
SC300429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAHBAZ RAMZAN
SECRETARY
DIRECTOR
person
MR MOHAMMAD ADNAN RAMZAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.