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Entities
SC262161
unknown
Company
🇬🇧
GB
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Reg. SC262161
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SC262161 is a company registered in the United Kingdom, under SC262161. Directors include FIAZA GONDAL and ZOUHAYR KOUNAIDI. Associated with 4 related entities, including SC260828, DESTINY CORPORATION LTD., and SC296065. 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
SC262161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FIAZA GONDAL
SECRETARY
person
ZOUHAYR KOUNAIDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.