arrow_back
Entities
SC360962
unknown
Company
🇬🇧
GB
|
Reg. SC360962
|
SC360962 is a company registered in the United Kingdom, under SC360962. Directors include MR BAASIL ABID. Sole shareholder is MR BAASIL ABID. Associated with 7 related entities, including THE MATTRESS STORE FALKIRK LTD, ALLOA PROPERTY LTD, and SC716056. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC360962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BAASIL ABID
SECRETARY
DIRECTOR
person
MR BAASIL ABID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.