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Entities
SC708530
unknown
Company
🇬🇧
GB
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Reg. SC708530
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SC708530 is a company registered in the United Kingdom, under SC708530. Directors include MR MOHAMMED MUDASAR MASUD. Sole shareholder is MR MOHAMMED MUDASAR MASUD. Associated with 4 related entities, including DEMARKO LTD, PREMIUM DESIGNER LTD, and ORILEY LTD. 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
SC708530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MUDASAR MASUD
DIRECTOR
person
MR MOHAMMED MUDASAR MASUD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.