arrow_back
Entities
SC265178
unknown
Company
π¬π§
GB
|
Reg. SC265178
|
SC265178 is a company registered in the United Kingdom, under SC265178. Directors include RAFIQ ALI and KASIM KHAN. Associated with 11 related entities, including SC203594, 04350958, and SC183504. 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
SC265178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAFIQ ALI
SECRETARY
DIRECTOR
person
KASIM KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.