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Entities
SC201287
unknown
Company
🇬🇧
GB
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Reg. SC201287
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SC201287 is a company registered in the United Kingdom, under SC201287. Directors include TARIQ MAHMOOD ALI, IFTKAR ALI, and ABDUL GHUFFAR, and 4 others. Associated with 7 related entities, including N S INVESTMENTS GLASGOW LTD, AVONBRAE LIMITED, and TORELLI FURNITURE (UK) LTD. 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
SC201287
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARIQ MAHMOOD ALI
SECRETARY
DIRECTOR
person
IFTKAR ALI
DIRECTOR
person
ABDUL GHUFFAR
DIRECTOR
person
AJZA RAFIQ SHER
DIRECTOR
person
MR MOHAMED NAIM SHER
DIRECTOR
person
SULEMAN SHER
DIRECTOR
person
MR WAHEED SHER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.