arrow_back Entities

SC549386

unknown Company
🇬🇧 GB | Reg. SC549386 |

SC549386 is a company registered in the United Kingdom, under SC549386. Directors include ACCOUNTANCYSCOTLAND LIMITED, MR WILLOUGHBY JAMES BLAKE, and MR MOHAMED HASSAN HABIB. Sole shareholder is MR MOHAMED HASSAN HABIB. Associated with 2 related entities, including TROFF ON THE GO LTD and SC695216. 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 SC549386

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

ACCOUNTANCYSCOTLAND LIMITED
SECRETARY
person MR WILLOUGHBY JAMES BLAKE
DIRECTOR
person MR MOHAMED HASSAN HABIB
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TROFF ON THE GO LTD
🇬🇧 SC695216
Save entities, get alerts on changes, API access Sign up free