arrow_back
Entities
SC695641
unknown
Company
🇬🇧
GB
|
Reg. SC695641
|
SC695641 is a company registered in the United Kingdom, under SC695641. Directors include MR JAVED IQBAL. Sole shareholder is MR JAVED IQBAL. Associated with 6 related entities, including GLOBAL FOOD CASH & CARRY LTD, JI SCOT LIMITED, and SC651648. 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
SC695641
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAVED IQBAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.