arrow_back
Entities
SC193577
unknown
Company
🇬🇧
GB
|
Reg. SC193577
|
SC193577 is a company registered in the United Kingdom, under SC193577. Directors include MR MOHAMMED IFTIKHAR HAIDAR, IMRAN ASLAM, and MR HARMINDER SINGH BERMAN, and 4 others. Associated with 20 related entities, including SC248346, SC212335, and SC224161. 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
SC193577
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED IFTIKHAR HAIDAR
SECRETARY
DIRECTOR
person
IMRAN ASLAM
DIRECTOR
person
MR HARMINDER SINGH BERMAN
DIRECTOR
person
MR VIJAY GINDHA
DIRECTOR
person
MR VIPEN KUMAR
DIRECTOR
person
SUJIT LEGHA
DIRECTOR
person
MR IRFAN YOUNIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.