arrow_back
Entities
SC630381
unknown
Company
🇬🇧
GB
|
Reg. SC630381
|
SC630381 is a company registered in the United Kingdom, under SC630381. Directors include WASEEM ABUAGLAIN. Shareholders include PARVINDER SINGH and WASEEM ABUAGLAIN. Associated with 3 related entities, including SC660654, PROPERTY AND FINANCE SOLUTIONS LTD, and SC632996. 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
SC630381
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WASEEM ABUAGLAIN
25-50%
DIRECTOR
SHAREHOLDER
person
PARVINDER SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.