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Entities
SC319147
unknown
Company
🇬🇧
GB
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Reg. SC319147
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SC319147 is a company registered in the United Kingdom, under SC319147. Directors include MIRZA TAHIR BEG, CHARN DASS BAINS, and RIFFAT NISSA CHOUDHRY, and 8 others. Associated with 6 related entities, including BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED, SC288289, and ETHNIC MINORITIES LAW CENTRE. 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
SC319147
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MIRZA TAHIR BEG
SECRETARY
DIRECTOR
person
CHARN DASS BAINS
DIRECTOR
person
RIFFAT NISSA CHOUDHRY
DIRECTOR
person
GURDEV SINGH DHAMI
DIRECTOR
person
MR ARIF HUSSAIN
DIRECTOR
person
MR SYED JAFRI
DIRECTOR
person
MOHAMMED JAWAID
DIRECTOR
person
GHULAM NABI
DIRECTOR
person
HARJIT SINGH
DIRECTOR
person
SANTOSH SINGH
DIRECTOR
person
MR JOHN STEVENSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.