arrow_back
Entities
SC781074
unknown
Company
🇬🇧
GB
|
Reg. SC781074
|
SC781074 is a company registered in the United Kingdom, under SC781074. Directors include MR ALI ADIL and MR AMER ALI AMIN. Shareholders include AMER AMIN and MR ALI ADIL. Associated with 11 related entities, including AI VENDI LIMITED, PUPWASH LIVINGSTON LTD, and RIVIVEMOBILES 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
SC781074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI ADIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMER ALI AMIN
DIRECTOR
person
AMER AMIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.