arrow_back
Entities
SC673605
unknown
Company
🇬🇧
GB
|
Reg. SC673605
|
SC673605 is a company registered in the United Kingdom, under SC673605. Directors include MR SALEEM MOHAMMED. Sole shareholder is MR SALEEM . MOHAMMED. Associated with 20 related entities, including MBM ACCOUNTANCY SERVICES LIMITED, SC773347, and SC327803. 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
SC673605
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALEEM MOHAMMED
DIRECTOR
person
MR SALEEM . MOHAMMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.