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Entities
SC300268
unknown
Company
🇬🇧
GB
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Reg. SC300268
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SC300268 is a company registered in the United Kingdom, under SC300268. Directors include GULNAZ ISMAIL, ANISH ISMAIL, and ZAHER SADRUDIM ISMAIL. Associated with 4 related entities, including CERAMIC IMPORT AND MANUFACTURING COMPANY LIMITED, ZG RETAIL LTD, and SC132948. 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
SC300268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GULNAZ ISMAIL
SECRETARY
DIRECTOR
person
ANISH ISMAIL
DIRECTOR
person
ZAHER SADRUDIM ISMAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.