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Entities
SC131653
unknown
Company
🇬🇧
GB
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Reg. SC131653
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SC131653 is a company registered in the United Kingdom, under SC131653. Directors include MR RIAZ DATOO and MRS JOAO PAULO PERESTRELLO SOARES. Associated with 6 related entities, including AMAL INVESTMENTS LIMITED, 02986690, and 02234019. 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
SC131653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ DATOO
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.