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Entities
SC351545
unknown
Company
🇬🇧
GB
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Reg. SC351545
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SC351545 is a company registered in the United Kingdom, under SC351545. Directors include MR KHALED ALDWALEB-SAQUER and MR SOHAIL GHAFUR. Associated with 8 related entities, including SC622255, GFR FOODS SS LTD, and SC391466. 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
SC351545
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALED ALDWALEB-SAQUER
DIRECTOR
person
MR SOHAIL GHAFUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.