arrow_back
Entities
SC757882
unknown
Company
🇬🇧
GB
|
Reg. SC757882
|
SC757882 is a company registered in the United Kingdom, under SC757882. Directors include MR MOHAMMED SHEHBAZ PARNEZ. Sole shareholder is MR MOHAMMED SHEHBAZ PARNEZ. Associated with 7 related entities, including SC327965, SC497180, and CARBON FINANCE GROUP LTD. 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
SC757882
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHEHBAZ PARNEZ
DIRECTOR
person
MR MOHAMMED SHEHBAZ PARNEZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.