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Entities
SC054737
unknown
Company
🇬🇧
GB
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Reg. SC054737
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SC054737 is a company registered in the United Kingdom, under SC054737. Directors include MIAN ZAFAR ALI, HASHMAT ALI, and MOHAMMED ASLAM, and 2 others. Associated with 5 related entities, including SC297895, SC468405, and SC356320. 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
SC054737
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MIAN ZAFAR ALI
SECRETARY
DIRECTOR
person
HASHMAT ALI
DIRECTOR
person
MOHAMMED ASLAM
DIRECTOR
person
MUNAWAR HAYAT
DIRECTOR
person
MR ABDUL SATTAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.