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Entities
SC749558
unknown
Company
🇬🇧
GB
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Reg. SC749558
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SC749558 is a company registered in the United Kingdom, under SC749558. Directors include MR FAISAL MAHMOOD KHAN, MRS RABIA KHAN, and MR SALAISH KUMAR PATHAK. Shareholders include MR FAISAL MAHMOOD KHAN and MRS RABIA KHAN. Associated with 13 related entities, including SC425738, FYPHOLDINGS LIMITED, and SC311406. 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
SC749558
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL MAHMOOD KHAN
DIRECTOR
person
MRS RABIA KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SALAISH KUMAR PATHAK
DIRECTOR
person
MR FAISAL MAHMOOD KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.