arrow_back
Entities
SC783624
unknown
Company
🇬🇧
GB
|
Reg. SC783624
|
SC783624 is a company registered in the United Kingdom, under SC783624. Directors include MRS IQRA SONAL KHAN and MR MOMIN QURESHI. Sole shareholder is MRS IQRA SONAL KHAN. Associated with 3 related entities, including SC762481, SC785563, and THE CITY RESIDENCE 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
SC783624
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS IQRA SONAL KHAN
DIRECTOR
person
MR MOMIN QURESHI
DIRECTOR
person
MRS IQRA SONAL KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.