arrow_back Entities

SC318169

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC318169 |

SC318169 is a company registered in the United Kingdom, under SC318169. Directors include MR ABDUL JABBAR BASHIR and MR MOHAMMED KASHAF JABBAR. Associated with 10 related entities, including SC158196, SC175237, and SC295190. 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 SC318169

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SC158196
πŸ‡¬πŸ‡§ SC175237
πŸ‡¬πŸ‡§ SC295190
πŸ‡¬πŸ‡§ SC284518
πŸ‡¬πŸ‡§ SC493015
πŸ‡¬πŸ‡§ GO WHOLESALE LIMITED
πŸ‡¬πŸ‡§ EMPIRE STATE LIMITED
πŸ‡¬πŸ‡§ SC466931
πŸ‡¬πŸ‡§ AURAHAUS LTD
πŸ‡¬πŸ‡§ SC165590
Save entities, get alerts on changes, API access Sign up free