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Entities
SC495240
unknown
Company
🇬🇧
GB
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Reg. SC495240
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SC495240 is a company registered in the United Kingdom, under SC495240. Directors include MR MOHAMMED LUQMAN JAVAID. Shareholders include MR ZUBAIR MALIK and MR MOHAMMED LUQMAN JAVAID. Associated with 20 related entities, including T FORMATIONS LTD, SILVA ENGINEERING LTD, and C3 CONDORRAT LTD. 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
SC495240
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED LUQMAN JAVAID
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZUBAIR MALIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.