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Entities
SC462339
unknown
Company
🇬🇧
GB
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Reg. SC462339
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SC462339 is a company registered in the United Kingdom, under SC462339. Directors include MR ASIM SARWAR. Sole shareholder is MR ASIM SARWAR. Associated with 15 related entities, including SC501312, UNITAS WHOLESALE LIMITED, and UNITED WHOLESALE (SCOTLAND) LIMITED. 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
SC462339
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIM SARWAR
DIRECTOR
person
MR ASIM SARWAR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.