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Entities
SC641621
unknown
Company
🇬🇧
GB
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Reg. SC641621
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SC641621 is a company registered in the United Kingdom, under SC641621. Directors include MR MOHAMMED UMRAAN RAFIQ. Shareholders include MR MOHAMMED UMRAAN RAFIQ and MR AZHAR ABID. Associated with 20 related entities, including ST ANDREWS GUEST HOUSE LTD, 11649209 LTD., and SC641620. 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
SC641621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED UMRAAN RAFIQ
DIRECTOR
person
MR MOHAMMED UMRAAN RAFIQ
25-50%
SHAREHOLDER
person
MR AZHAR ABID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.