arrow_back Entities

SC362748

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC362748 |

SC362748 is a company registered in the United Kingdom, under SC362748. Directors include MUHAMMED AHMED SAEED, RICHARD FAINT, and MR MUHAMMED AHMED SAEED. Associated with 13 related entities, including SC368702, SC293462, and SC652090. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC362748

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person RICHARD FAINT
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC368702
πŸ‡¬πŸ‡§ SC293462
πŸ‡¬πŸ‡§ SC652090
πŸ‡¬πŸ‡§ SC293459
πŸ‡¬πŸ‡§ SC336031
πŸ‡¬πŸ‡§ SC756983
πŸ‡¬πŸ‡§ SC368704
πŸ‡¬πŸ‡§ SC368701
πŸ‡¬πŸ‡§ SC292760
πŸ‡¬πŸ‡§ SC767509
πŸ‡¬πŸ‡§ SC381200
πŸ‡¬πŸ‡§ SC293463
πŸ‡¬πŸ‡§ SC381251
Save entities, get alerts on changes, API access Sign up free