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Entities
SC651648
unknown
Company
🇬🇧
GB
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Reg. SC651648
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SC651648 is a company registered in the United Kingdom, under SC651648. Directors include MR JAVED IQBAL. Sole shareholder is MR JAVED IQBAL. Associated with 6 related entities, including BANBURY CASH & CARRY LTD, SC632780, and SC695641. 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
SC651648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAVED IQBAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.