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Entities
SC348933
unknown
Company
π¬π§
GB
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Reg. SC348933
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SC348933 is a company registered in the United Kingdom, under SC348933. Directors include MR MOHAMMAD NADEEM ARSHAD and HABIB GHAZI. Associated with 7 related entities, including SC298039, TOP MEADOW LTD, and CAMBLABS 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
SC348933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD NADEEM ARSHAD
SECRETARY
person
HABIB GHAZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.