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Entities
SC240093
unknown
Company
🇬🇧
GB
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Reg. SC240093
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SC240093 is a company registered in the United Kingdom, under SC240093. Directors include ASIF ALI and MOHAMMED NAWAZ GONDAL. Associated with 2 related entities, including SC242361 and SC299354. 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
SC240093
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASIF ALI
SECRETARY
person
MOHAMMED NAWAZ GONDAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.