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Entities
SC343007
unknown
Company
🇬🇧
GB
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Reg. SC343007
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SC343007 is a company registered in the United Kingdom, under SC343007. Directors include MR JOHN GRAHAM JACKSON, MR ZEESHAN KHOKHAR, and MR MOHAMMED URFAN MOUGHAL. Associated with 20 related entities, including SC341232, SC224469, and CALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITED. 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
SC343007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN GRAHAM JACKSON
SECRETARY
DIRECTOR
person
MR ZEESHAN KHOKHAR
DIRECTOR
person
MR MOHAMMED URFAN MOUGHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.