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Entities
SC345568
unknown
Company
🇬🇧
GB
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Reg. SC345568
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SC345568 is a company registered in the United Kingdom, under SC345568. Directors include MR MATTHEW COHEN and MRS RAJIA KHATUN. Associated with 5 related entities, including SC320062, SC681641, and HALAL BEAUTY COMPANY 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
SC345568
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW COHEN
SECRETARY
person
MRS RAJIA KHATUN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.