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Entities
SC289869
unknown
Company
🇬🇧
GB
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Reg. SC289869
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SC289869 is a company registered in the United Kingdom, under SC289869. Directors include MR AHSAN ULHAQ and CHAUDRY ABDULLA. Associated with 15 related entities, including SC256154, SC523275, and ULHAQ & ULHAQ INVESTMENTS LIMITED. 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
SC289869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHSAN ULHAQ
SECRETARY
DIRECTOR
person
CHAUDRY ABDULLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.