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Entities
SC349101
unknown
Company
🇬🇧
GB
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Reg. SC349101
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SC349101 is a company registered in the United Kingdom, under SC349101. Directors include MR FAISAL MAHMOOD KHAN and MR YASSER SHAHEEN. Associated with 6 related entities, including SC425738, FYPHOLDINGS LIMITED, and SC354231. 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
SC349101
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL MAHMOOD KHAN
DIRECTOR
person
MR YASSER SHAHEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.