arrow_back Entities

SC329072

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC329072 |

SC329072 is a company registered in the United Kingdom, under SC329072. Directors include AFT SECRETARIES LIMITED and FARHAJ-UDDIN AHMAD SIDDIQUI. Associated with 20 related entities, including SC306313, SC294375, and SC311547. 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 SC329072

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ SC306313
πŸ‡¬πŸ‡§ SC294375
πŸ‡¬πŸ‡§ SC311547
πŸ‡¬πŸ‡§ SC310629
πŸ‡¬πŸ‡§ L B GLASGOW LIMITED
πŸ‡¬πŸ‡§ SC179735
πŸ‡¬πŸ‡§ AFT INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ SIDDIQUI CAPITAL LTD
πŸ‡¬πŸ‡§ SC328768
πŸ‡¬πŸ‡§ SC206909
πŸ‡¬πŸ‡§ SC168742
πŸ‡¬πŸ‡§ SC205333
πŸ‡¬πŸ‡§ SC317127
πŸ‡¬πŸ‡§ F A SIDDIQUI & CO LTD
πŸ‡¬πŸ‡§ SC249125
πŸ‡¬πŸ‡§ SC206980
πŸ‡¬πŸ‡§ SC311546
πŸ‡¬πŸ‡§ SC196076
πŸ‡¬πŸ‡§ SC170585
πŸ‡¬πŸ‡§ SC268620
Save entities, get alerts on changes, API access Sign up free