arrow_back
Entities
SC296063
unknown
Company
🇬🇧
GB
|
Reg. SC296063
|
SC296063 is a company registered in the United Kingdom, under SC296063. Directors include FIAZA GONDAL and MR RIAZ AHMED. Associated with 11 related entities, including SC465836, SC159279, and IAA HOLDINGS LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC296063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FIAZA GONDAL
SECRETARY
person
MR RIAZ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.