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Entities
SC640268
unknown
Company
🇬🇧
GB
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Reg. SC640268
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SC640268 is a company registered in the United Kingdom, under SC640268. Directors include MR AMJAD RAZA CHOUDHARY and MR WASIM RAZA. Associated with 13 related entities, including SC419983, SC585095, and SC782032. 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
SC640268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMJAD RAZA CHOUDHARY
DIRECTOR
person
MR WASIM RAZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.