arrow_back
Entities
SC244520
unknown
Company
π¬π§
GB
|
Reg. SC244520
|
SC244520 is a company registered in the United Kingdom, under SC244520. Directors include MR ASIF PARVEZ RAMZAN and MRS KASHFA ALI. Associated with 11 related entities, including SC442662, SC332295, and SC296333. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC244520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF PARVEZ RAMZAN
SECRETARY
DIRECTOR
person
MRS KASHFA ALI
DIRECTOR
person
MR MOHAMMAD ADNAN RAMZAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.