arrow_back
Entities
SC671745
unknown
Company
🇬🇧
GB
|
Reg. SC671745
|
SC671745 is a company registered in the United Kingdom, under SC671745. Directors include MR ZAHID MOHAMMED JAMIL and MR MOHAMMED SHAFIQ SHARIF. Shareholders include MR MOHAMMED SHAFIQ SHARIF and MR ZAHID MOHAMMED JAMIL. Associated with 14 related entities, including SC640345, SC133751, and SC135503. 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
SC671745
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHID MOHAMMED JAMIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SHAFIQ SHARIF
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.