arrow_back
Entities
SC125779
unknown
Company
🇬🇧
GB
|
Reg. SC125779
|
SC125779 is a company registered in the United Kingdom, under SC125779. Directors include JOHN GILBERT, MAHAMMED BASHIR, and MRS SUSAN HARKINS, and 1 other. Associated with 20 related entities, including SC125652, SC171775, and SC197182. 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
SC125779
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN GILBERT
SECRETARY
person
MAHAMMED BASHIR
DIRECTOR
person
MRS SUSAN HARKINS
DIRECTOR
person
TARIQ SULEMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.