arrow_back Entities

SC620513

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC620513 |

SC620513 is a company registered in the United Kingdom, under SC620513. Directors include MR IBRAHIM BINN OMAR. Sole shareholder is MR IBRAHIM BINN OMAR. Associated with 6 related entities, including SC740203, LPP SALES LTD, and ISLAMIC WILLS LTD. 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 SC620513

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC740203
πŸ‡¬πŸ‡§ LPP SALES LTD
πŸ‡¬πŸ‡§ ISLAMIC WILLS LTD dissolved
πŸ‡¬πŸ‡§ CATCHUP SALAH LTD dissolved
πŸ‡¬πŸ‡§ SC682092
πŸ‡¬πŸ‡§ SC543212
Save entities, get alerts on changes, API access Sign up free