arrow_back
Entities
SC654091
unknown
Company
🇬🇧
GB
|
Reg. SC654091
|
SC654091 is a company registered in the United Kingdom, under SC654091. Directors include MR IMTIAZ AHMED. Sole shareholder is MR IMTIAZ AHMED. Associated with 1 related entity, including SWITCH LOGISTICS LTD. 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
SC654091
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMTIAZ AHMED
DIRECTOR
person
MR IMTIAZ AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.