arrow_back Entities

SC200838

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC200838 |

SC200838 is a company registered in the United Kingdom, under SC200838. Directors include BASHIR AHMED and JAMIL AHMAD. Associated with 6 related entities, including SC051127, SC224374, and SC226147. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC200838

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person BASHIR AHMED
SECRETARY
person JAMIL AHMAD
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC051127
πŸ‡¬πŸ‡§ SC224374
πŸ‡¬πŸ‡§ SC226147
πŸ‡¬πŸ‡§ SC225442
πŸ‡¬πŸ‡§ SC244423
πŸ‡¬πŸ‡§ BAYDEEP LIMITED suspended
Save entities, get alerts on changes, API access Sign up free