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Entities
SC637704
unknown
Company
🇬🇧
GB
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Reg. SC637704
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SC637704 is a company registered in the United Kingdom, under SC637704. Directors include MR KAMAR ZAMAN HUSSAN and MR BALDEEP SANDHU. Shareholders include MR KAMAR ZAMAN HUSSAN and MR BALDEEP SANDHU. Associated with 5 related entities, including SC654304, SC435650, and SC570829. 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
SC637704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMAR ZAMAN HUSSAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR BALDEEP SANDHU
DIRECTOR
person
MR BALDEEP SANDHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.