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Entities
SC611579
unknown
Company
🇬🇧
GB
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Reg. SC611579
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SC611579 is a company registered in the United Kingdom, under SC611579. Directors include MR MOJAHID ALI. Sole shareholder is MR MOJAHID ALI. Associated with 12 related entities, including SC358676, SC387847, and SC363951. 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
SC611579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOJAHID ALI
DIRECTOR
person
MR MOSHAHID ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOJAHID ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.