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Entities
SC386120
unknown
Company
🇬🇧
GB
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Reg. SC386120
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SC386120 is a company registered in the United Kingdom, under SC386120. Directors include MR MOHAMMED EFTCAR DIN and SHUHAB SIRAJ. Shareholders include MR MOHAMMED EFTCAR DIN and Mr Shuhab Siraj. Associated with 11 related entities, including LT ONLINE LTD, LT CONSUMABLES LTD, and SC233123. 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
SC386120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED EFTCAR DIN
25-50%
DIRECTOR
SHAREHOLDER
person
SHUHAB SIRAJ
DIRECTOR
person
Mr Shuhab Siraj
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.