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Entities
SC313698
unknown
Company
🇬🇧
GB
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Reg. SC313698
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SC313698 is a company registered in the United Kingdom, under SC313698. Directors include MR FIAZ MOHAMMED and MRS TAHIRA PARVEEN MOHAMMED. Sole shareholder is Mrs Tahira Parveen. Associated with 1 related entity, including SC222048. 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
SC313698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FIAZ MOHAMMED
SECRETARY
DIRECTOR
person
MRS TAHIRA PARVEEN MOHAMMED
DIRECTOR
person
Mrs Tahira Parveen
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.