arrow_back Entities

SC461311

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC461311 |

SC461311 is a company registered in the United Kingdom, under SC461311. Directors include MR HASSAN TABRAIZ MALIK and MR ZUBAIR MALIK. Sole shareholder is MR ZUBAIR MALIK. Associated with 20 related entities, including SC334605, SILVA ENGINEERING LTD, and SC405606. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC461311

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC334605
πŸ‡¬πŸ‡§ SILVA ENGINEERING LTD
πŸ‡¬πŸ‡§ SC405606
πŸ‡¬πŸ‡§ SC433818
πŸ‡¬πŸ‡§ SC742414
πŸ‡¬πŸ‡§ SC446081
πŸ‡¬πŸ‡§ WASH AND VALET NORTH LTD
πŸ‡¬πŸ‡§ SC426157
πŸ‡¬πŸ‡§ SC397936
πŸ‡¬πŸ‡§ SC415873
πŸ‡¬πŸ‡§ 07136260
πŸ‡¬πŸ‡§ SC344334
πŸ‡¬πŸ‡§ SC742367
πŸ‡¬πŸ‡§ SC438831
πŸ‡¬πŸ‡§ SC612841
πŸ‡¬πŸ‡§ GLASGOW ANSAR LIMITED
πŸ‡¬πŸ‡§ SC244059
πŸ‡¬πŸ‡§ SC694820
πŸ‡¬πŸ‡§ SC524313
πŸ‡¬πŸ‡§ SILVA ENERGY LTD
Save entities, get alerts on changes, API access Sign up free