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Entities
SC399141
unknown
Company
🇬🇧
GB
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Reg. SC399141
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SC399141 is a company registered in the United Kingdom, under SC399141. Directors include MR MOHAMMED BASHIR. Sole shareholder is MR MOHAMMED ASHRAF. Associated with 17 related entities, including 10741358, STARS DAY NURSERIES LIMITED, and IMPERIAL DOVE LTD. 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
SC399141
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED BASHIR
DIRECTOR
person
MR MOHAMMED ASHRAF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.