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SC309325

unknown Company
🇬🇧 GB | Reg. SC309325 |
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SC309325 is a company registered in the United Kingdom, under SC309325. Directors include MRS KIM AKASS and MR MOJAHID ALI. Associated with 3 related entities, including SC304171, ZAKARIYA HOLDINGS LIMITED, and SC349438. 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 SC309325

Signal Intelligence

verified

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

Key Management & Controllers

person MRS KIM AKASS
SECRETARY
person MR MOJAHID ALI
DIRECTOR

Associated Entities

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

🇬🇧 SC304171
🇬🇧 ZAKARIYA HOLDINGS LIMITED
🇬🇧 SC349438