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Entities
SC806688
unknown
Company
🇬🇧
GB
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Reg. SC806688
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SC806688 is a company registered in the United Kingdom, under SC806688. Directors include MR MOHAMMED ANIEL AKTHAR. Sole shareholder is MR MOHAMMED ANIEL AKTHAR. Associated with 6 related entities, including 509GB LIMITED, DD EVENTS LTD, and DB1 RETAIL 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
SC806688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ANIEL AKTHAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.