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Entities
SC695133
unknown
Company
🇬🇧
GB
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Reg. SC695133
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SC695133 is a company registered in the United Kingdom, under SC695133. Directors include MS SUSANA GARCIA and MR SHAFQAT RASUL. Sole shareholder is SHAFQAT RASUL. Associated with 20 related entities, including SC334867, SRAV PROPERTY LIMITED, and ESTOCK 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
SC695133
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SUSANA GARCIA
DIRECTOR
person
MR SHAFQAT RASUL
DIRECTOR
person
SHAFQAT RASUL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.