arrow_back
Entities
SC206881
unknown
Company
🇬🇧
GB
|
Reg. SC206881
|
SC206881 is a company registered in the United Kingdom, under SC206881. Directors include MR USMAN SABIR. Associated with 10 related entities, including MLAH PROPERTIES LLP, INTERNATIONAL SMART MANAGEMENT SOLUTIONS LTD, and SC262658. 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
SC206881
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR USMAN SABIR
SECRETARY
DIRECTOR
person
MR NAAMAN SABIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.