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Entities
SC534526
unknown
Company
🇬🇧
GB
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Reg. SC534526
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SC534526 is a company registered in the United Kingdom, under SC534526. Directors include MR GRAHAM MATHIESON BURNSIDE, MR JULIAN ROBERT PARROTT, and MR UMAR TARIQ SHAIKH. Shareholders include MR UMAR TARIQ SHAIKH and GLOBAL ETHICAL FINANCE INITIATIVE LIMITED. Associated with 8 related entities, including GLOBAL ETHICAL FINANCE INITIATIVE LIMITED, SC125706, and ISLAMIC FINANCE COUNCIL UK LIMITED. 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
SC534526
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM MATHIESON BURNSIDE
DIRECTOR
person
MR JULIAN ROBERT PARROTT
DIRECTOR
person
MR UMAR TARIQ SHAIKH
DIRECTOR
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.