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Entities
MR ASIM SARWAR
unknown
Individual
MR ASIM SARWAR is an individual. Holds positions at 12 companies, including UNITAS WHOLESALE LIMITED, UNITED WHOLESALE (SCOTLAND) LIMITED, SC309714, SC347675, SC362682, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UNITAS WHOLESALE LIMITED
DIRECTOR
🇬🇧 SC309714
DIRECTOR
🇬🇧 SC347675
DIRECTOR
🇬🇧 SC362682
DIRECTOR
🇬🇧 SC462339
DIRECTOR
🇬🇧 SC482436
DIRECTOR
🇬🇧 SC532038
DIRECTOR
🇬🇧 SC550968
DIRECTOR
🇬🇧 SC653335
DIRECTOR
🇬🇧 UNITED RETAIL LTD
DIRECTOR
🇬🇧 DELIVERIES SORTED LIMITED
DIRECTOR