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Entities
SC353237
unknown
Company
🇬🇧
GB
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Reg. SC353237
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SC353237 is a company registered in the United Kingdom, under SC353237. Directors include ASHFAQ MOHAMMED, MR SALEEM . MOHAMMED, and MR RAHEEL AHMAD. Associated with 20 related entities, including SC365093, MBM ACCOUNTANCY SERVICES LIMITED, and IONEXIM 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
SC353237
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHFAQ MOHAMMED
SECRETARY
person
MR SALEEM . MOHAMMED
SECRETARY
person
MR RAHEEL AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.