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Entities
SC796409
unknown
Company
🇬🇧
GB
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Reg. SC796409
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SC796409 is a company registered in the United Kingdom, under SC796409. Directors include MR RIAZ HUSSAIN. Sole shareholder is MR RIAZ HUSSAIN. Associated with 3 related entities, including URI TRADING LIMITED, SC268334, and URI ENTERPRISES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC796409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZ HUSSAIN
SECRETARY
person
MR RIAZ HUSSAIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.