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Entities
SC648063
unknown
Company
🇬🇧
GB
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Reg. SC648063
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SC648063 is a company registered in the United Kingdom, under SC648063. Directors include MR KHALID KHAN KHALID. Sole shareholder is MR KHALID KHAN KHALID. Associated with 5 related entities, including SC373130, SC651048, and WHITELEA LIMITED. 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
SC648063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID KHAN KHALID
DIRECTOR
person
MR KHALID KHAN KHALID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.