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Entities
SC418347
unknown
Company
🇬🇧
GB
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Reg. SC418347
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SC418347 is a company registered in the United Kingdom, under SC418347. Directors include MR SHABARO ALI. Sole shareholder is MR SHABARO ALI. Associated with 20 related entities, including HIGHLAND RESTAURANT & BAR LTD, MANHA SPICE (GRANTOWN) LTD, and POI RETAIL (AVIEMORE) 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
SC418347
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABARO ALI
DIRECTOR
person
MR SHABARO ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.