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SC629930

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC629930 |

SC629930 is a company registered in the United Kingdom, under SC629930. Directors include MR MOHAMMED IMRAN. Sole shareholder is MR MOHAMMED IMRAN. Associated with 13 related entities, including SC414515, SC604993, and SC414257. 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 SC629930

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC414515
πŸ‡¬πŸ‡§ SC604993
πŸ‡¬πŸ‡§ SC414257
πŸ‡¬πŸ‡§ SC579824
πŸ‡¬πŸ‡§ SC523542
πŸ‡¬πŸ‡§ SC566964
πŸ‡¬πŸ‡§ SC539394
πŸ‡¬πŸ‡§ MI CAR SALES LTD
πŸ‡¬πŸ‡§ SC681288
πŸ‡¬πŸ‡§ KIRKHEATON VILLAGE SPICE LTD
πŸ‡¬πŸ‡§ SC559077
πŸ‡¬πŸ‡§ SC753503
πŸ‡¬πŸ‡§ SC758094
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