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Entities
SC744437
unknown
Company
🇬🇧
GB
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Reg. SC744437
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SC744437 is a company registered in the United Kingdom, under SC744437. Directors include MR MOHAMMED WASEEM IQBAL. Sole shareholder is MR MOHAMMED WASEEM IQBAL. Associated with 6 related entities, including AIZ DEVELOPMENT LIMITED, JANNAH INVEST LIMITED, and ROCK ROW 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
SC744437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED WASEEM IQBAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.