arrow_back
Entities
SC311002
unknown
Company
🇬🇧
GB
|
Reg. SC311002
|
SC311002 is a company registered in the United Kingdom, under SC311002. Directors include KESSAR SALIMI and AZAM SALIMI. Associated with 12 related entities, including SC317504, AMKE PROPERTY LTD, and ELI PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC311002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KESSAR SALIMI
SECRETARY
person
AZAM SALIMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.