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Entities
SC613816
unknown
Company
🇬🇧
GB
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Reg. SC613816
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SC613816 is a company registered in the United Kingdom, under SC613816. Directors include MR RASHID GHAFOOR and MR KHALIQ REHMAN. Shareholders include MR RASHID GHAFOOR and MR KHALIQ REHMAN. Associated with 7 related entities, including SC428974, SC428495, and SINTREXO LIMITED. 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
SC613816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASHID GHAFOOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR KHALIQ REHMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.