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Entities
SC216872
unknown
Company
🇬🇧
GB
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Reg. SC216872
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SC216872 is a company registered in the United Kingdom, under SC216872. Directors include MR WALI MOHAMMED and BUSHRA AJAM MOHAMMED. Associated with 4 related entities, including WALHAM LIMITED, SC272284, and SC323336. 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
SC216872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALI MOHAMMED
SECRETARY
person
BUSHRA AJAM MOHAMMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.