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Entities
SC299499
unknown
Company
🇬🇧
GB
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Reg. SC299499
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SC299499 is a company registered in the United Kingdom, under SC299499. Directors include MOHAMMED KIANI and LIAM FANNING. Associated with 6 related entities, including 03513407, 05236206, and 05729532. 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
SC299499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED KIANI
SECRETARY
person
LIAM FANNING
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.