arrow_back
Entities
SC393764
unknown
Company
🇬🇧
GB
|
Reg. SC393764
|
SC393764 is a company registered in the United Kingdom, under SC393764. Directors include MR SOHAIL RANA and MR MOHAMMAD SHAFIQ. Associated with 4 related entities, including SC368017, 09056593, and SHAFIQ & CO. LIMITED. 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
SC393764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOHAIL RANA
DIRECTOR
person
MR MOHAMMAD SHAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.