arrow_back Entities

SC269318

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC269318 |

SC269318 is a company registered in the United Kingdom, under SC269318. Directors include MR AHSIN AKRAM and MR RAJINDER BAINS. Associated with 12 related entities, including 03937823, SC310897, and OMI MANAGEMENT LTD. 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 SC269318

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‡§ 03937823
πŸ‡¬πŸ‡§ SC310897
πŸ‡¬πŸ‡§ OMI MANAGEMENT LTD
πŸ‡¬πŸ‡§ HC HOTEL MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ SC292058
πŸ‡¬πŸ‡§ SC198541
πŸ‡¬πŸ‡§ SC488713
πŸ‡¬πŸ‡§ SC263038
πŸ‡¬πŸ‡§ OMI FACILITIES LIMITED
πŸ‡¬πŸ‡§ CDB PROPERTIES LTD.
πŸ‡¬πŸ‡§ SC276727
Save entities, get alerts on changes, API access Sign up free