arrow_back
Entities
SC354226
unknown
Company
🇬🇧
GB
|
Reg. SC354226
|
SC354226 is a company registered in the United Kingdom, under SC354226. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC354226
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.