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Entities
SC305531
unknown
Company
🇬🇧
GB
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Reg. SC305531
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SC305531 is a company registered in the United Kingdom, under SC305531. Directors include MRS SMEENA TAMSIN MOHAMMED and MR MONIR MOHAMMED. Associated with 9 related entities, including SC314800, SC166829, and MASK HOLDINGS LIMITED. 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
SC305531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SMEENA TAMSIN MOHAMMED
SECRETARY
person
MR MONIR MOHAMMED
DIRECTOR
person
MRS SMEENA TASNIM MOHAMMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.