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Entities
SC465836
unknown
Company
🇬🇧
GB
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Reg. SC465836
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SC465836 is a company registered in the United Kingdom, under SC465836. Directors include MR RIAZ AHMED. Sole shareholder is Mr Riaz Ahmed Gondal. Associated with 11 related entities, including SC159279, IAA HOLDINGS LIMITED, and SC401199. 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
SC465836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ AHMED
DIRECTOR
person
Mr Riaz Ahmed Gondal
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.