arrow_back
Entities
SC385685
unknown
Company
🇬🇧
GB
|
Reg. SC385685
|
SC385685 is a company registered in the United Kingdom, under SC385685. Directors include MR MUHAMMED AHMED SAEED, MR NADIR SHAFIQ, and MR MANSOOR UL HAQ. Associated with 6 related entities, including SC293462, SC724765, and SC293459. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC385685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED AHMED SAEED
SECRETARY
person
MR NADIR SHAFIQ
DIRECTOR
person
MR MANSOOR UL HAQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.