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SC249125

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC249125 |

SC249125 is a company registered in the United Kingdom, under SC249125. Directors include FARHAJ-UDDIN AHMAD SIDDIQUI and MR NASIM SARWAR MALIK. Associated with 20 related entities, including SC294375, SC311547, and SC179735. 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 SC249125

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC294375
πŸ‡¬πŸ‡§ SC311547
πŸ‡¬πŸ‡§ SC179735
πŸ‡¬πŸ‡§ AFT INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ SIDDIQUI CAPITAL LTD
πŸ‡¬πŸ‡§ SC206909
πŸ‡¬πŸ‡§ SC168742
πŸ‡¬πŸ‡§ SC205333
πŸ‡¬πŸ‡§ SC329072
πŸ‡¬πŸ‡§ F A SIDDIQUI & CO LTD
πŸ‡¬πŸ‡§ N M TRADING LIMITED
πŸ‡¬πŸ‡§ JNM HOLDINGS GLASGOW LTD
πŸ‡¬πŸ‡§ SC206980
πŸ‡¬πŸ‡§ SC311546
πŸ‡¬πŸ‡§ GFS CONSULTANTS LIMITED
πŸ‡¬πŸ‡§ SC196076
πŸ‡¬πŸ‡§ SC439800
πŸ‡¬πŸ‡§ SC170585
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