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Entities
SC602559
unknown
Company
🇬🇧
GB
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Reg. SC602559
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SC602559 is a company registered in the United Kingdom, under SC602559. Directors include MR KAMRAN AFZAL, MR ZULFIQAR RAJA HAIDER, and MR GHULAM MUHAMMAD RAJA. Sole shareholder is MR KAMRAN AFZAL. Associated with 13 related entities, including SC515479, SC510712, and ZI TRADING 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
SC602559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMRAN AFZAL
DIRECTOR
SHAREHOLDER
person
MR ZULFIQAR RAJA HAIDER
DIRECTOR
person
MR GHULAM MUHAMMAD RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.