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SC572199

unknown Company
🇬🇧 GB | Reg. SC572199 |
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SC572199 is a company registered in the United Kingdom, under SC572199. Directors include MR MOHAMMED AFZAL and MRS ASMA MAQBOOL. Sole shareholder is MR MOHAMMED AFZAL. Associated with 2 related entities, including SC787623 and ANAYA MOTORS LTD. 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 SC572199

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMED AFZAL
DIRECTOR
person MRS ASMA MAQBOOL
DIRECTOR
person MR MOHAMMED AFZAL
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 SC787623
🇬🇧 ANAYA MOTORS LTD