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Entities
SC468239
unknown
Company
🇬🇧
GB
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Reg. SC468239
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SC468239 is a company registered in the United Kingdom, under SC468239. Directors include MR RUKHSAR AHMED, MR IMRAN ASHRAF, and MR AMANULLAH DURRANI, and 2 others. Associated with 20 related entities, including OMNI CHANNEL FULFILMENT LIMITED, 05418198, and SC260214. 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
SC468239
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUKHSAR AHMED
DIRECTOR
person
MR IMRAN ASHRAF
DIRECTOR
person
MR AMANULLAH DURRANI
DIRECTOR
person
MR SAJID SABEIH QUAYUM
DIRECTOR
person
MR NABEEL TARIQ SHAIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.