arrow_back
Entities
SC190623
unknown
Company
🇬🇧
GB
|
Reg. SC190623
|
SC190623 is a company registered in the United Kingdom, under SC190623. Directors include SEYED HASHEM RAEIS-HOSSEINI and MOHAMAD REZA BAZZAZI. Associated with 4 related entities, including SC114326, CONTACT INTERNATIONAL LIMITED, and 03259234. 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
SC190623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SEYED HASHEM RAEIS-HOSSEINI
SECRETARY
DIRECTOR
person
MOHAMAD REZA BAZZAZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.