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Entities
SC051127
unknown
Company
🇬🇧
GB
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Reg. SC051127
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SC051127 is a company registered in the United Kingdom, under SC051127. Directors include BASHIR AHMED, HAFEEZ AHMED, and HASEEB AHMED, and 1 other. Associated with 10 related entities, including SC224374, SC170110, and SC226147. 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
SC051127
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BASHIR AHMED
SECRETARY
DIRECTOR
person
HAFEEZ AHMED
DIRECTOR
person
HASEEB AHMED
DIRECTOR
person
JAMILA AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.