arrow_back
Entities
SC601647
unknown
Company
π¬π§
GB
|
Reg. SC601647
|
SC601647 is a company registered in the United Kingdom, under SC601647. Directors include MR FARRAKH BASHIR and MRS SAMINA SAJJAD. Sole shareholder is MRS SAMINA SAJJAD. Associated with 6 related entities, including SC226594, SC734496, and SC617959. 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
SC601647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARRAKH BASHIR
DIRECTOR
person
MRS SAMINA SAJJAD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.