arrow_back Entities

SC328623

unknown Company
🇬🇧 GB | Reg. SC328623 |

SC328623 is a company registered in the United Kingdom, under SC328623. Directors include MR SHABBIR ASLAM. Associated with 3 related entities, including SC572555, SC209446, and CRYSTAL BAY LIMITED. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC328623

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.

🇬🇧 SC572555
🇬🇧 SC209446
Save entities, get alerts on changes, API access Sign up free