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Entities
SC534480
unknown
Company
🇬🇧
GB
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Reg. SC534480
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SC534480 is a company registered in the United Kingdom, under SC534480. Directors include MR KARIM ISSA MAWJI and MS SHIVANI MAWJI. Sole shareholder is MR KARIM ISSA MAWJI. Associated with 20 related entities, including 03141068, 03890137, and 03219726. 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
SC534480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KARIM ISSA MAWJI
DIRECTOR
person
MS SHIVANI MAWJI
DIRECTOR
person
MR KARIM ISSA MAWJI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.