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Entities
SC695642
unknown
Company
π¬π§
GB
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Reg. SC695642
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SC695642 is a company registered in the United Kingdom, under SC695642. Directors include MR MOHAMMAD ZULFIQAR HAIDAR. Sole shareholder is I & Z HOLDING LTD. Associated with 8 related entities, including MI PROPERTY ONE LTD, PJGW LIMITED, and PJGP 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
SC695642
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ZULFIQAR HAIDAR
DIRECTOR
π¬π§
I & Z HOLDING LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.