DOSSIERS / SUDAN TIJANI LTD
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Company dossier

SUDAN TIJANI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-10-17
KYBE ID: GB-SC866754 · SC866754 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUDAN TIJANI LTD
uk_ch
SC866754
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-10-17
uk_ch
2/1 10 CARDOW ROAD, GLASGOW, G21 3BY
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Mohammed Tijanibeneficial owner—UBO register

Risk signals

1 matched
high

Adverse: disqualification

Mr Mohammed Tijani (beneficial owner) matches Tijani MOHAMED — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100