arrow_back
Entities
SC395229
unknown
Company
🇬🇧
GB
|
Reg. SC395229
|
SC395229 is a company registered in the United Kingdom, under SC395229. Directors include RICHARD THOMAS THORBURN and MR ZULFIQAR AHMED. Associated with 5 related entities, including SC307435, SC307431, and SC214315. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment SC395229's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
SC395229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD THOMAS THORBURN
SECRETARY
person
MR ZULFIQAR AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.