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SC381107

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC381107 |

SC381107 is a company registered in the United Kingdom, under SC381107. Directors include MR ASIF NASEER, MR SHIRAZ OSSMAN, and VALY OSSMAN. Associated with 10 related entities, including OZZY'S LIMITED, SC456380, and SC427471. 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 SC381107

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
person VALY OSSMAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OZZY'S LIMITED
πŸ‡¬πŸ‡§ SC456380
πŸ‡¬πŸ‡§ SC427471
πŸ‡¬πŸ‡§ SC262293
πŸ‡¬πŸ‡§ SC331330
πŸ‡¬πŸ‡§ SC356960
πŸ‡¬πŸ‡§ SC433090
πŸ‡¬πŸ‡§ SC379654
πŸ‡¬πŸ‡§ SC535682
πŸ‡¬πŸ‡§ SC775628
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