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Entities
SC641939
unknown
Company
🇬🇧
GB
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Reg. SC641939
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SC641939 is a company registered in the United Kingdom, under SC641939. Directors include MRS SHANEEN MAJEED and MR MOHAMMED RAHAN ALI-IRSHAD. Sole shareholder is MR MOHAMMED RAHAN ALI-IRSHAD. Associated with 7 related entities, including IMAAN HEALTHCARE (SCOTLAND) LTD, AZAAN INVESTMENTS LIMITED, and IMAAN INVESTMENTS LTD. 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
SC641939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHANEEN MAJEED
SECRETARY
person
MR MOHAMMED RAHAN ALI-IRSHAD
DIRECTOR
person
MR MOHAMMED RAHAN ALI-IRSHAD
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.