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Entities
SC332295
unknown
Company
🇬🇧
GB
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Reg. SC332295
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SC332295 is a company registered in the United Kingdom, under SC332295. Directors include MOHAMMED ARHAM ALI and MRS KASHFA ALI. Sole shareholder is MRS KASHFA ALI. Associated with 2 related entities, including SC288220 and SC244520. 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
SC332295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ARHAM ALI
SECRETARY
person
MRS KASHFA ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.