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Entities
SC791604
unknown
Company
🇬🇧
GB
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Reg. SC791604
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SC791604 is a company registered in the United Kingdom, under SC791604. Directors include MR MOHAMMED LUQMAN JAVAID. Sole shareholder is MR MOHAMMED LUQMAN JAVAID. Associated with 20 related entities, including T FORMATIONS LTD, C3 CONDORRAT LTD, and QWAY AUTO CENTRE 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
SC791604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED LUQMAN JAVAID
DIRECTOR
person
MR MOHAMMED LUQMAN JAVAID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.