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Entities
SC354231
unknown
Company
🇬🇧
GB
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Reg. SC354231
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SC354231 is a company registered in the United Kingdom, under SC354231. Directors include MR ASSIDE KHAN, MR FAISAL MAHMOOD KHAN, and MR YASSER SHAHEEN. Associated with 5 related entities, including SC349101, SC353807, and SC354226. 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
SC354231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASSIDE KHAN
DIRECTOR
person
MR FAISAL MAHMOOD KHAN
DIRECTOR
person
MR YASSER SHAHEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.