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Entities
SC165716
unknown
Company
🇬🇧
GB
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Reg. SC165716
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SC165716 is a company registered in the United Kingdom, under SC165716. Directors include SEYED MOHAMMAD AL AGHA, MOHAMMED ANWAR, and MISS REYHANEH FARDAD. Associated with 10 related entities, including SC135166, SC155533, and SC196378. 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
SC165716
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SEYED MOHAMMAD AL AGHA
SECRETARY
DIRECTOR
person
MOHAMMED ANWAR
SECRETARY
person
MISS REYHANEH FARDAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.