arrow_back
Entities
SC654728
unknown
Company
🇬🇧
GB
|
Reg. SC654728
|
SC654728 is a company registered in the United Kingdom, under SC654728. Directors include MR MOHAMMED IKRAM HUSSAIN. Sole shareholder is MR MOHAMMED IKRAM HUSSAIN. Associated with 5 related entities, including SC578512, SC654702, and RAMILA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC654728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED IKRAM HUSSAIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.