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Entities
SC442287
unknown
Company
🇬🇧
GB
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Reg. SC442287
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SC442287 is a company registered in the United Kingdom, under SC442287. Directors include MR AMAAN PERVAZ RAMZAN and MR NABEEL RAMZAN. Associated with 12 related entities, including UNITAS WHOLESALE LIMITED, UNITED WHOLESALE GROCERS LIMITED, and UNITED POLMADIE 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
SC442287
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAAN PERVAZ RAMZAN
DIRECTOR
person
MR NABEEL RAMZAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.