arrow_back Entities

SC300674

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC300674 |

SC300674 is a company registered in the United Kingdom, under SC300674. Directors include MATTHEW COHEN AND ASSOCIATES LIMITED, MCAL CORPORATE TRUSTEE CO LTD, and SYED FAROOQ AHMED. Associated with 9 related entities, including SC357633, SC196257, and SC216427. 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 SC300674

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ SC357633
πŸ‡¬πŸ‡§ SC196257
πŸ‡¬πŸ‡§ SC216427
πŸ‡¬πŸ‡§ SC164556
πŸ‡¬πŸ‡§ SC407299
πŸ‡¬πŸ‡§ SC365768
πŸ‡¬πŸ‡§ SC237131
πŸ‡¬πŸ‡§ SC309484
πŸ‡¬πŸ‡§ SC335196
Save entities, get alerts on changes, API access Sign up free