arrow_back Entities

SC555158

unknown Company
🇬🇧 GB | Reg. SC555158 |

SC555158 is a company registered in the United Kingdom, under SC555158. Directors include MR ABDUL GHAFFAR ABID and MRS RIHANA FOZIA ABID. Shareholders include MRS RIHANA FOZIA ABID and MR ABDUL GHAFFAR ABID. Associated with 3 related entities, including ALLOA PROPERTY LTD, AHMADIYYA MUSLIM JAMA’AT (SCOTLAND) LTD, and AMNESTY INTERNATIONAL UNITED KINGDOM SECTION. 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 SC555158

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR SHAREHOLDER
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free