arrow_back
Entities
SC651048
unknown
Company
🇬🇧
GB
|
Reg. SC651048
|
SC651048 is a company registered in the United Kingdom, under SC651048. Directors include MR KHALID KHAN KHALID. Sole shareholder is MR KHALID KHAN KHALID. Associated with 5 related entities, including SC373130, WHITELEA LIMITED, and CAPITAL ACCIDENT SOLUTIONS LTD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment SC651048's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
SC651048
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.