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Entities
SC463007
unknown
Company
🇬🇧
GB
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Reg. SC463007
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SC463007 is a company registered in the United Kingdom, under SC463007. Directors include MISS SUSANA GARCIA and MR SHAFQAT RASUL. Sole shareholder is MR SHAFQAT RASUL. Associated with 17 related entities, including SC334867, SC292967, and SC695133. 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
SC463007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SUSANA GARCIA
SECRETARY
person
MR SHAFQAT RASUL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.