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Entities
SC510712
unknown
Company
🇬🇧
GB
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Reg. SC510712
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SC510712 is a company registered in the United Kingdom, under SC510712. Directors include MR ZULFIQAR RAJA HAIDER. Sole shareholder is MR ZULFIQAR RAJA HAIDER. Associated with 5 related entities, including SC515479, ZI TRADING LTD, and SC417570. 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
SC510712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZULFIQAR RAJA HAIDER
DIRECTOR
person
MR ZULFIQAR RAJA HAIDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.