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Entities
SC661300
unknown
Company
🇬🇧
GB
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Reg. SC661300
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SC661300 is a company registered in the United Kingdom, under SC661300. Directors include MR MOHAMMED UMRAAN RAFIQ. Sole shareholder is MR MOHAMMED UMRAAN RAFIQ. Associated with 18 related entities, including 11649209 LTD., SC641620, and WI ROTHERHAM 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
SC661300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED UMRAAN RAFIQ
DIRECTOR
person
MR MOHAMMED UMRAAN RAFIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.