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Entities
SC316161
unknown
Company
🇬🇧
GB
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Reg. SC316161
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SC316161 is a company registered in the United Kingdom, under SC316161. Directors include MR MOBAROK ALI, SMAR HANNI, and MR MOHAMED MONWAR ALI, and 1 other. Associated with 7 related entities, including SC374936, SC375090, and SC448652. 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
SC316161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOBAROK ALI
SECRETARY
person
SMAR HANNI
SECRETARY
person
MR MOHAMED MONWAR ALI
DIRECTOR
person
MAUN JERGIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.