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Entities
SC510788
unknown
Company
🇬🇧
GB
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Reg. SC510788
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SC510788 is a company registered in the United Kingdom, under SC510788. Directors include MR TONY ASGHAR and MR DEREK BOND. Sole shareholder is MR TONY ASHGAR. Associated with 9 related entities, including SPORTAAS LTD, GTMR EDUCATION CONSULTANCY LTD, and SC426298. 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
SC510788
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY ASGHAR
DIRECTOR
person
MR DEREK BOND
DIRECTOR
person
MR TONY ASHGAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.