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Entities
SC162320
unknown
Company
🇬🇧
GB
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Reg. SC162320
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SC162320 is a company registered in the United Kingdom, under SC162320. Directors include MARGARET MCAVLEY and MOHAMMED RAMZAN HAKEEM. Associated with 2 related entities, including SC227111 and SC159809. 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
SC162320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARGARET MCAVLEY
SECRETARY
DIRECTOR
person
MOHAMMED RAMZAN HAKEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.