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SC429621

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC429621 |

SC429621 is a company registered in the United Kingdom, under SC429621. Directors include IMRAN ASLAM and MR HAROON MOHAMMED RASHID. Sole shareholder is MR IMRAN MOHAMMED ASLAM. Associated with 17 related entities, including SC248346, SC212335, and SC224161. 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 SC429621

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person IMRAN ASLAM
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC248346
πŸ‡¬πŸ‡§ SC212335
πŸ‡¬πŸ‡§ SC224161
πŸ‡¬πŸ‡§ SC215211
πŸ‡¬πŸ‡§ RETAIL AI LIMITED
πŸ‡¬πŸ‡§ SC191968
πŸ‡¬πŸ‡§ LAIRDOAK LIMITED
πŸ‡¬πŸ‡§ SC193577
πŸ‡¬πŸ‡§ SC265780
πŸ‡¬πŸ‡§ T L FUNCTIONS LTD.
πŸ‡¬πŸ‡§ SC681154
πŸ‡¬πŸ‡§ SC271599
πŸ‡¬πŸ‡§ SC220148
πŸ‡¬πŸ‡§ SC543361
πŸ‡¬πŸ‡§ SC247412
πŸ‡¬πŸ‡§ SC182665
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