arrow_back Entities

SC368703

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC368703 |

SC368703 is a company registered in the United Kingdom, under SC368703. Directors include MUHAMMED SAEED and MR FIAZ AHMED KHAN. Associated with 10 related entities, including SC140708, SC293462, and SC773694. 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 SC368703

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SC140708
πŸ‡¬πŸ‡§ SC293462
πŸ‡¬πŸ‡§ SC773694
πŸ‡¬πŸ‡§ SC284347
πŸ‡¬πŸ‡§ IRM INTERNATIONAL CIC
πŸ‡¬πŸ‡§ SC487021
πŸ‡¬πŸ‡§ SC293459
πŸ‡¬πŸ‡§ ROMAK LIMITED
πŸ‡¬πŸ‡§ SC293463
Save entities, get alerts on changes, API access Sign up free