arrow_back
Entities
SC545227
unknown
Company
π¬π§
GB
|
Reg. SC545227
|
SC545227 is a company registered in the United Kingdom, under SC545227. Directors include MR MOHAMMED TAJ KHAN and MR IMRAN NAZIR. Sole shareholder is Mrs Rehana Farhat. Associated with 4 related entities, including SC559819, 08537965, and 10777136. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC545227
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED TAJ KHAN
DIRECTOR
person
MR IMRAN NAZIR
DIRECTOR
person
Mrs Rehana Farhat
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.