arrow_back
Entities
SC206980
unknown
Company
🇬🇧
GB
|
Reg. SC206980
|
SC206980 is a company registered in the United Kingdom, under SC206980. Directors include AMNA BIBI AHMED and FARHAJ-UDDIN AHMAD SIDDIQUI. Associated with 20 related entities, including SC294375, SC311547, and SC179735. 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
SC206980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMNA BIBI AHMED
SECRETARY
person
FARHAJ-UDDIN AHMAD SIDDIQUI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.