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Entities
SC403463
unknown
Company
🇬🇧
GB
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Reg. SC403463
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SC403463 is a company registered in the United Kingdom, under SC403463. Directors include MR SOHAIL RAZA CHAUDHRY and MRS NAGHMANA KANWAL CHAUDHRY. Sole shareholder is MR SOHAIL RAZA CHAUDHRY. Associated with 20 related entities, including SC211848, SC240564, and PAISLEY WESTEND LTD. 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
SC403463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOHAIL RAZA CHAUDHRY
SECRETARY
person
MRS NAGHMANA KANWAL CHAUDHRY
DIRECTOR
person
MR SALEH SOHAIL CHAUDHRY
DIRECTOR
person
MR SOHAIL RAZA CHAUDHRY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.