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SC368017

unknown Company
🇬🇧 GB | Reg. SC368017 |

SC368017 is a company registered in the United Kingdom, under SC368017. Directors include MR MOHAMMAD SHAFIQ. Associated with 3 related entities, including SC393764, 09056593, and SHAFIQ & CO. LIMITED. 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 SC368017

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMAD SHAFIQ
DIRECTOR

Associated Entities

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

🇬🇧 SC393764
🇬🇧 09056593
🇬🇧 SHAFIQ & CO. LIMITED
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