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Entities
SC618531
unknown
Company
🇬🇧
GB
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Reg. SC618531
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SC618531 is a company registered in the United Kingdom, under SC618531. Directors include MRS SHUMAILA RAFIQ. Sole shareholder is MRS SHUMAILA RAFIQ. Associated with 11 related entities, including MCHALLS ACCOMMODATION LIMITED, SC641620, and PLAYFAIR HOTEL EDINBURGH 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
SC618531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHUMAILA RAFIQ
DIRECTOR
person
MRS SHUMAILA RAFIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.