arrow_back Entities

SC311546

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC311546 |

SC311546 is a company registered in the United Kingdom, under SC311546. Directors include KHALID JAVED, MR KHALID JAVID, and FARHAJ-UDDIN AHMAD SIDDIQUI. Associated with 20 related entities, including SC294375, SC311547, and SC179735. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC311546

Signal Intelligence

verified

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

Key Management & Controllers

person KHALID JAVED
SECRETARY
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SC294375
πŸ‡¬πŸ‡§ SC311547
πŸ‡¬πŸ‡§ SC179735
πŸ‡¬πŸ‡§ AFT INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ SIDDIQUI CAPITAL LTD
πŸ‡¬πŸ‡§ SC206909
πŸ‡¬πŸ‡§ SC168742
πŸ‡¬πŸ‡§ SC205333
πŸ‡¬πŸ‡§ SC329072
πŸ‡¬πŸ‡§ F A SIDDIQUI & CO LTD
πŸ‡¬πŸ‡§ SC249125
πŸ‡¬πŸ‡§ SC206980
πŸ‡¬πŸ‡§ SC196076
πŸ‡¬πŸ‡§ SC170585
πŸ‡¬πŸ‡§ SC268620
πŸ‡¬πŸ‡§ SC329060
πŸ‡¬πŸ‡§ SC372688
πŸ‡¬πŸ‡§ SC235176
πŸ‡¬πŸ‡§ SC342547
πŸ‡¬πŸ‡§ SC255868
Save entities, get alerts on changes, API access Sign up free