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Entities
SC356801
unknown
Company
🇬🇧
GB
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Reg. SC356801
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SC356801 is a company registered in the United Kingdom, under SC356801. Directors include MR IYJAZ RAFIQ SHER. Associated with 4 related entities, including N S INVESTMENTS GLASGOW LTD, SC779208, and SC201287. 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
SC356801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IYJAZ RAFIQ SHER
DIRECTOR
person
MR MOHAMED NAIM SHER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.