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Entities
SC439800
unknown
Company
🇬🇧
GB
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Reg. SC439800
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SC439800 is a company registered in the United Kingdom, under SC439800. Directors include MR NASIM SARWAR MALIK. Associated with 11 related entities, including SC328769, SC299199, and N M TRADING 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
SC439800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASIM SARWAR MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.