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Entities
SC509207
unknown
Company
🇬🇧
GB
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Reg. SC509207
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SC509207 is a company registered in the United Kingdom, under SC509207. Directors include MR FAYAZ UD DIN. Sole shareholder is MR FAYAZ UD DIN. Associated with 3 related entities, including DINS INVESTMENTS LTD, CAFE PARK ROYALE LTD, and DINS HOLDINGS LTD. 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
SC509207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAYAZ UD DIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.