arrow_back
Entities
SC640345
unknown
Company
🇬🇧
GB
|
Reg. SC640345
|
SC640345 is a company registered in the United Kingdom, under SC640345. Directors include MR ZAHID MOHAMMED JAMIL and MR MOHAMMED SHAFIQ SHARIF. Sole shareholder is MR MOHAMMED SHAFIQ SHARIF. Associated with 14 related entities, including SC133751, SC135503, and SC390277. 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
SC640345
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHID MOHAMMED JAMIL
DIRECTOR
person
MR MOHAMMED SHAFIQ SHARIF
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.