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Entities
SC365093
unknown
Company
🇬🇧
GB
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Reg. SC365093
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SC365093 is a company registered in the United Kingdom, under SC365093. Directors include MR RAHEEL AHMAD. Associated with 5 related entities, including IONEXIM LTD, SC708516, and SC353237. 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
SC365093
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHEEL AHMAD
SECRETARY
DIRECTOR
person
MR. ADEEM AHMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.