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Entities
SC329530
unknown
Company
🇬🇧
GB
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Reg. SC329530
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SC329530 is a company registered in the United Kingdom, under SC329530. Directors include SHAHID SHABBIR and MRS FARAH SHEIKH. Associated with 9 related entities, including 04879752, RAZA FRUITS & VEG LTD, and 04301837. 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
SC329530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHID SHABBIR
SECRETARY
person
MRS FARAH SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.