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Entities
SC176975
unknown
Company
🇬🇧
GB
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Reg. SC176975
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SC176975 is a company registered in the United Kingdom, under SC176975. Directors include NALINI KUMARI MALIK, MR MOHAMMED ASIF, and MR SURINDER KUMAR MALIK. Associated with 8 related entities, including 02340938, 02888987, and 02340946. 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
SC176975
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NALINI KUMARI MALIK
SECRETARY
person
MR MOHAMMED ASIF
DIRECTOR
person
MR SURINDER KUMAR MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.