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Entities
SC404860
unknown
Company
🇬🇧
GB
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Reg. SC404860
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SC404860 is a company registered in the United Kingdom, under SC404860. Directors include MR MOHAMMED QASIM JABBAR. Associated with 4 related entities, including GO WHOLESALE LIMITED, MJ EMPIRE HOLDINGS LTD, and IKRUSH LIMITED. 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
SC404860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED QASIM JABBAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.