arrow_back
Entities
SC316710
unknown
Company
🇬🇧
GB
|
Reg. SC316710
|
SC316710 is a company registered in the United Kingdom, under SC316710. Directors include MR YASSIR SHAHEEN and MR FAISAL MAHMOOD KHAN. Associated with 13 related entities, including SC297163, SC311406, and SC533093. 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
SC316710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASSIR SHAHEEN
SECRETARY
DIRECTOR
person
MR FAISAL MAHMOOD KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.