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Entities
SC513742
unknown
Company
🇬🇧
GB
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Reg. SC513742
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SC513742 is a company registered in the United Kingdom, under SC513742. Directors include MR MO0HAMMED SHAFIQ SHARIF. Sole shareholder is MR MOHAMMED SHAFIQ SHARIF. Associated with 9 related entities, including SC640345, SC133751, and SC135503. 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
SC513742
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MO0HAMMED SHAFIQ SHARIF
DIRECTOR
person
MR MOHAMMED SHAFIQ SHARIF
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.