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Entities
SC597539
unknown
Company
🇬🇧
GB
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Reg. SC597539
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SC597539 is a company registered in the United Kingdom, under SC597539. Directors include MR RIZWAN ALI. Sole shareholder is MR RIZWAN ALI. Associated with 5 related entities, including SC284420, SUTHERLANDS PROPERTIES LIMITED, and HK (COMMERCIAL INVESTMENTS) LIMITED. 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
SC597539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIZWAN ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.