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Entities
SC312161
unknown
Company
🇬🇧
GB
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Reg. SC312161
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SC312161 is a company registered in the United Kingdom, under SC312161. Directors include FOZIA ALI and MR MASOOD AKHTAR ALI. Associated with 5 related entities, including SC428241, SC540004, and SC219869. 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
SC312161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FOZIA ALI
SECRETARY
person
MR MASOOD AKHTAR ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.