arrow_back
Entities
SC715389
unknown
Company
🇬🇧
GB
|
Reg. SC715389
|
SC715389 is a company registered in the United Kingdom, under SC715389. Directors include MR WAHEED SADIQ. Sole shareholder is MR WAHEED SADIQ. Associated with 14 related entities, including SC667568, SC279546, and SC525735. 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
SC715389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEED SADIQ
SECRETARY
person
MR WAHEED SADIQ
DIRECTOR
person
MR WAHEED SADIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.