arrow_back Entities

SC631679

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC631679 |

SC631679 is a company registered in the United Kingdom, under SC631679. Directors include MR SHAZAD ALI. Sole shareholder is MR SHAZAD ALI. Associated with 9 related entities, including SC544134, SC565961, and SC432826. 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 SC631679

Signal Intelligence

verified

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

Key Management & Controllers

person MR SHAZAD ALI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC544134
πŸ‡¬πŸ‡§ SC565961
πŸ‡¬πŸ‡§ SC432826
πŸ‡¬πŸ‡§ ZHASS LIMITED
πŸ‡¬πŸ‡§ SC435613
πŸ‡¬πŸ‡§ RYEJ LIMITED
πŸ‡¬πŸ‡§ SC774743
πŸ‡¬πŸ‡§ SC501471
πŸ‡¬πŸ‡§ SC408227
Save entities, get alerts on changes, API access Sign up free