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Entities
SC358677
unknown
Company
🇬🇧
GB
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Reg. SC358677
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SC358677 is a company registered in the United Kingdom, under SC358677. Directors include WHITELAW WELLS CA and MR MOHAMED MONWAR ALI. Associated with 20 related entities, including SC243976, SC325576, and SC195278. 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
SC358677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MOHAMED MONWAR ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.