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Entities
SC254961
unknown
Company
🇬🇧
GB
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Reg. SC254961
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SC254961 is a company registered in the United Kingdom, under SC254961. Directors include MS ARAFA RASHID. Sole shareholder is MS ARAFA RASHID. Associated with 4 related entities, including LEITH LIQUEUR COMPANY LIMITED, GRAPE AND GRAIN PROMOTIONS LTD, and SC655013. 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
SC254961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ARAFA RASHID
DIRECTOR
person
MS ARAFA RASHID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.