arrow_back
Entities
SC631581
unknown
Company
🇬🇧
GB
|
Reg. SC631581
|
SC631581 is a company registered in the United Kingdom, under SC631581. Directors include MR NAVEED AHMAD. Sole shareholder is MR NABEEL AHMAD. Associated with 7 related entities, including SC487139, SC450653, and SC611626. 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
SC631581
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVEED AHMAD
SECRETARY
person
MR NABEEL AHMAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAZIR AHMAD
DIRECTOR
person
MR NAZIR AHMAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.