arrow_back
Entities
SC533040
unknown
Company
🇬🇧
GB
|
Reg. SC533040
|
SC533040 is a company registered in the United Kingdom, under SC533040. Directors include MR DUNCAN FALCONER and MR SYED ALI RAZA. Sole shareholder is MR DUNCAN FALCONER. Associated with 6 related entities, including 08054388, 07236467, and 06957892. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC533040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DUNCAN FALCONER
25-50%
DIRECTOR
SHAREHOLDER
person
MR SYED ALI RAZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.