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Entities
SC620099
unknown
Company
π¬π§
GB
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Reg. SC620099
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SC620099 is a company registered in the United Kingdom, under SC620099. Directors include MR TAHIR MUNJ and MR TAHIR SHAHZAD MUNJ. Sole shareholder is MR TAHIR SHAHZAD MUNJ. Associated with 4 related entities, including OPPORTUNITY UN LIMITED, SC597750, and MUNJ REALTY 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
SC620099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHIR MUNJ
SECRETARY
person
MR TAHIR SHAHZAD MUNJ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.