arrow_back
Entities
SC306564
unknown
Company
🇬🇧
GB
|
Reg. SC306564
|
SC306564 is a company registered in the United Kingdom, under SC306564. Directors include MS SUSANA GARCIA and MR SHAFQAT RASUL. Sole shareholder is MR SHAFQAT RASUL. Associated with 17 related entities, including SC334867, SC292967, and SC695133. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC306564
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SUSANA GARCIA
SECRETARY
person
MR SHAFQAT RASUL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.