arrow_back
Entities
SC628330
unknown
Company
🇬🇧
GB
|
Reg. SC628330
|
SC628330 is a company registered in the United Kingdom, under SC628330. Directors include MR MUSHTAQ YOUSAF. Sole shareholder is MR MUSHTAQ YOUSAF. Associated with 4 related entities, including YOUSAM PROPERTY LIMITED, SC555466, and SC550947. 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
SC628330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSHTAQ YOUSAF
SECRETARY
person
MR MUSHTAQ YOUSAF
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.