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Entities
SC212520
unknown
Company
🇬🇧
GB
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Reg. SC212520
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SC212520 is a company registered in the United Kingdom, under SC212520. Directors include MR RIAZ AHMAD and TAHIRA RIAZ AHMAD. Associated with 4 related entities, including SC527024, SC320665, and SC170585. 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
SC212520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ AHMAD
SECRETARY
DIRECTOR
person
TAHIRA RIAZ AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.