arrow_back
Entities
SC621884
unknown
Company
🇬🇧
GB
|
Reg. SC621884
|
SC621884 is a company registered in the United Kingdom, under SC621884. Directors include MR MOHAMMED EFTCAR DIN, MR MOHAMMED HAROON, and MR TAHIR MOHAMMED, and 3 others. Associated with 17 related entities, including LT ONLINE LTD, SC818320, and SC643516. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC621884
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED EFTCAR DIN
DIRECTOR
person
MR MOHAMMED HAROON
DIRECTOR
person
MR TAHIR MOHAMMED
DIRECTOR
person
MR MOHAMMED ABDUR RAJAK
DIRECTOR
person
MR KHALID RAZA
DIRECTOR
person
MR MUHAMMED CHOUDHARY SHAHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.