arrow_back
Entities
SC553052
unknown
Company
🇬🇧
GB
|
Reg. SC553052
|
SC553052 is a company registered in the United Kingdom, under SC553052. Directors include MR ALAN JOHN DUNIPACE. Sole shareholder is MISS HAMIDA KARMADIA. Associated with 6 related entities, including HADI LAW LIMITED, HK INVESTMENTS LIMITED, and HL PROPERTY INVESTMENT AND MANAGEMENT LIMITED. 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
SC553052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALAN JOHN DUNIPACE
DIRECTOR
person
MISS HAMIDA KARMADIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.