arrow_back
Entities
SC454878
unknown
Company
🇬🇧
GB
|
Reg. SC454878
|
SC454878 is a company registered in the United Kingdom, under SC454878. Directors include MR MOHAMMED URFAN MOUGHAL. Associated with 10 related entities, including JACKSON MOUGHAL LIMITED, JM CAPITAL PARTNERS LIMITED, and SC343007. 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
SC454878
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED URFAN MOUGHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.