arrow_back Entities

SC694848

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC694848 |

SC694848 is a company registered in the United Kingdom, under SC694848. Directors include MR SYED NASIR JAFFRI. Sole shareholder is MR SYED NASIR JAFFRI. Associated with 13 related entities, including SC251169, STRATA RESCOM LTD, and SC425178. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC694848

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC251169
πŸ‡¬πŸ‡§ STRATA RESCOM LTD
πŸ‡¬πŸ‡§ SC425178
πŸ‡¬πŸ‡§ SC579474
πŸ‡¬πŸ‡§ JURA ASSETS LTD
πŸ‡¬πŸ‡§ SC511764
πŸ‡¬πŸ‡§ BRAEMAR ASSETS LTD
πŸ‡¬πŸ‡§ SC309403
πŸ‡¬πŸ‡§ SC663346
πŸ‡¬πŸ‡§ THE DIXON COMMUNITY
πŸ‡¬πŸ‡§ JG SCOTLAND LTD suspended
πŸ‡¬πŸ‡§ SC694830
πŸ‡¬πŸ‡§ NARJIS FOUNDATION
Save entities, get alerts on changes, API access Sign up free