arrow_back
Entities
SC196460
unknown
Company
🇬🇧
GB
|
Reg. SC196460
|
SC196460 is a company registered in the United Kingdom, under SC196460. Directors include ZULFIQAR AHMAD, KEVIN REECE SINCLAIR, and MR NAZIR AHMAD. Associated with 19 related entities, including SC214317, SC203511, and SC177463. 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
SC196460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZULFIQAR AHMAD
SECRETARY
person
KEVIN REECE SINCLAIR
SECRETARY
person
MR NAZIR AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.