arrow_back Entities

SC293459

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC293459 |

SC293459 is a company registered in the United Kingdom, under SC293459. Directors include MUHAMMED AHMED SAEED, MR FIAZ AHMED KHAN, and MR MANSOOR UL HAQ. Associated with 15 related entities, including SC140708, SC362748, and SC293462. 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 SC293459

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC140708
πŸ‡¬πŸ‡§ SC362748
πŸ‡¬πŸ‡§ SC293462
πŸ‡¬πŸ‡§ SC773694
πŸ‡¬πŸ‡§ SC284347
πŸ‡¬πŸ‡§ SC368703
πŸ‡¬πŸ‡§ IRM INTERNATIONAL CIC
πŸ‡¬πŸ‡§ SC385685
πŸ‡¬πŸ‡§ SC487021
πŸ‡¬πŸ‡§ SC724765
πŸ‡¬πŸ‡§ SC421974
πŸ‡¬πŸ‡§ SC478816
πŸ‡¬πŸ‡§ ROMAK LIMITED
πŸ‡¬πŸ‡§ SC293463
Save entities, get alerts on changes, API access Sign up free