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Entities
SC132028
unknown
Company
🇬🇧
GB
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Reg. SC132028
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SC132028 is a company registered in the United Kingdom, under SC132028. Directors include MR MOHAMMAD ARSHAD and MR MOHAMMED ASHRAF. Sole shareholder is MR MOHAMMED ASHRAF. Associated with 3 related entities, including JUST ELEGANT LIMITED, SC401368, and DENIM DIVISION LIMITED. 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
SC132028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ARSHAD
SECRETARY
person
MR MOHAMMED ASHRAF
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.