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Entities
SC680468
unknown
Company
🇬🇧
GB
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Reg. SC680468
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SC680468 is a company registered in the United Kingdom, under SC680468. Directors include MRS FERIAL ABDUNASER EL AYEB and MR USMAN AZIZ GOHEER. Shareholders include MRS FERIAL ABDUNASER EL AYEB and MR USMAN AZIZ GOHEER. Associated with 12 related entities, including PEDRO SCOTLAND LTD, 789 UG LTD, and SC680579. 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
SC680468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FERIAL ABDUNASER EL AYEB
DIRECTOR
person
MR USMAN AZIZ GOHEER
25-50%
DIRECTOR
SHAREHOLDER
person
MRS FERIAL ABDUNASER EL AYEB
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.