arrow_back
Entities
SC327965
unknown
Company
🇬🇧
GB
|
Reg. SC327965
|
SC327965 is a company registered in the United Kingdom, under SC327965. Directors include MR MOHAMMED SHEHBAZ PARNEZ and MR RASAB PARNEZ. Associated with 8 related entities, including SC757882, SC497180, and CARBON FINANCE GROUP LTD. 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
SC327965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHEHBAZ PARNEZ
SECRETARY
person
MR RASAB PARNEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.