arrow_back
Entities
SC365103
unknown
Company
π¬π§
GB
|
Reg. SC365103
|
SC365103 is a company registered in the United Kingdom, under SC365103. Directors include MR GHULAM HAIDER SADDIQ and MR MOHAMMED AZHIR SHARIF. Associated with 20 related entities, including SC338305, TAS INVESTMENTS LTD., and SC207298. 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
SC365103
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHULAM HAIDER SADDIQ
SECRETARY
person
MR GHULAM HAIDER SADDIQ
DIRECTOR
person
MR MOHAMMED AZHIR SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.