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Entities
SC218347
unknown
Company
🇬🇧
GB
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Reg. SC218347
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SC218347 is a company registered in the United Kingdom, under SC218347. Directors include TARIQ MAHMOOD ALI, MUNAWAR HAYAT, and MR ABDUL SATTAR. Associated with 9 related entities, including SC297895, AVONBRAE LIMITED, and SC054737. 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
SC218347
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
MUNAWAR HAYAT
DIRECTOR
person
MR ABDUL SATTAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.