arrow_back
Entities
SC229563
unknown
Company
🇬🇧
GB
|
Reg. SC229563
|
SC229563 is a company registered in the United Kingdom, under SC229563. Directors include BASHIR AHMED, MISS NOBEELA BASHIR, and NUSRAT BEGUM, and 1 other. Associated with 3 related entities, including SC138564, SC223324, and SC201736. 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
SC229563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BASHIR AHMED
SECRETARY
DIRECTOR
person
MISS NOBEELA BASHIR
SECRETARY
DIRECTOR
person
NUSRAT BEGUM
DIRECTOR
person
NUSRUT BEGUM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.