arrow_back Entities

SC680443

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC680443 |

SC680443 is a company registered in the United Kingdom, under SC680443. Directors include DR. ALI KHANE. Sole shareholder is DR. ALI KHANE. Associated with 4 related entities, including BAYAN BRITISH ORGANISATION FOR EDUCATION AND DEVELOPMENT, SC413312, and SC719082. 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 SC680443

Signal Intelligence

verified

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

Key Management & Controllers

person DR. ALI KHANE
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC413312
πŸ‡¬πŸ‡§ SC719082
Save entities, get alerts on changes, API access Sign up free