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Entities
SC296065
unknown
Company
🇬🇧
GB
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Reg. SC296065
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SC296065 is a company registered in the United Kingdom, under SC296065. Directors include FIAZA GONDAL and MR RIAZ AHMED. Associated with 12 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.
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Official Identifiers
REGISTRATION NUMBER
SC296065
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.