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Entities
SC275602
unknown
Company
🇬🇧
GB
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Reg. SC275602
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SC275602 is a company registered in the United Kingdom, under SC275602. Directors include AHMAD ARSALAN, CHERIE DUFFY, and AMIN MITI, and 4 others. Associated with 5 related entities, including SC491932, SC292840, and SC282857. 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
SC275602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHMAD ARSALAN
SECRETARY
person
CHERIE DUFFY
SECRETARY
person
AMIN MITI
SECRETARY
DIRECTOR
person
FRANCIS DUFFY
DIRECTOR
person
MR NAYF HALWANI
DIRECTOR
person
AMIN HITI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.