arrow_back
Entities
SC448629
unknown
Company
🇬🇧
GB
|
Reg. SC448629
|
SC448629 is a company registered in the United Kingdom, under SC448629. Directors include MR AMJAD ALI DIN, MRS FARZANA ALI DIN, and MRS NASREEN GHAFUR, and 1 other. Associated with 8 related entities, including SC622255, GFR FOODS SS LTD, and SC391466. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC448629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMJAD ALI DIN
DIRECTOR
person
MRS FARZANA ALI DIN
DIRECTOR
person
MRS NASREEN GHAFUR
DIRECTOR
person
MR SOHAIL GHAFUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.