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Entities
SC366761
unknown
Company
🇬🇧
GB
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Reg. SC366761
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SC366761 is a company registered in the United Kingdom, under SC366761. Directors include MR EHSAAN ALI. Sole shareholder is MR OSMAN ALI. Associated with 6 related entities, including 09907240, MICROFINE LABS LIMITED, and VEYGA GROUP LIMITED. 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
SC366761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EHSAAN ALI
DIRECTOR
person
MR OSMAN ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.