arrow_back
Entities
SC582032
unknown
Company
π¬π§
GB
|
Reg. SC582032
|
SC582032 is a company registered in the United Kingdom, under SC582032. Directors include MR MOHAMED ALI. Sole shareholder is MR MOHAMED ALI. Associated with 6 related entities, including SC771573, SC771575, and SC265480. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC582032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED ALI
SECRETARY
person
MR MOHAMED ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.