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Entities
SC314800
unknown
Company
🇬🇧
GB
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Reg. SC314800
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SC314800 is a company registered in the United Kingdom, under SC314800. Directors include MRS SMEENA TAMSIN MOHAMMED and MR MONIR MOHAMMED. Associated with 9 related entities, including SC166829, MASK HOLDINGS LIMITED, and MRS KAY'S LTD.. 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
SC314800
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.