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Entities
SC309928
unknown
Company
🇬🇧
GB
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Reg. SC309928
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SC309928 is a company registered in the United Kingdom, under SC309928. Directors include MUHAMMAD ALI, MR WAJID ALI, and MR MOHAMMED AZHIR SHARIF. Associated with 20 related entities, including SC664168, SC338305, and TAS INVESTMENTS LTD.. 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
SC309928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUHAMMAD ALI
SECRETARY
DIRECTOR
person
MR WAJID ALI
DIRECTOR
person
MR MOHAMMED AZHIR SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.