arrow_back Entities

SC265178

unknown Company
πŸ‡¬πŸ‡§ 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.

πŸ‡¬πŸ‡§ SC203594
πŸ‡¬πŸ‡§ 04350958
πŸ‡¬πŸ‡§ SC183504
πŸ‡¬πŸ‡§ SC271037
πŸ‡¬πŸ‡§ SC203593
πŸ‡¬πŸ‡§ SC184454
πŸ‡¬πŸ‡§ SC179214
πŸ‡¬πŸ‡§ SC200621
πŸ‡¬πŸ‡§ 03781133
πŸ‡¬πŸ‡§ 04350960
πŸ‡¬πŸ‡§ 04245270
Save entities, get alerts on changes, API access Sign up free