arrow_back
Entities
SC353807
unknown
Company
🇬🇧
GB
|
Reg. SC353807
|
SC353807 is a company registered in the United Kingdom, under SC353807. Directors include MR FAISAL MAHMOOD KHAN and MR YASSER SHAHEEN. Associated with 4 related entities, including SC354231, SC349101, and SC354226. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC353807
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
SECRETARY
DIRECTOR
person
MR YASSER SHAHEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.