arrow_back Entities

SC482436

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC482436 |

SC482436 is a company registered in the United Kingdom, under SC482436. Directors include MR ASIM SARWAR. Associated with 11 related entities, including SC462339, 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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC482436

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SC462339
πŸ‡¬πŸ‡§ UNITAS WHOLESALE LIMITED
πŸ‡¬πŸ‡§ SC653335
πŸ‡¬πŸ‡§ UNITED RETAIL LTD
πŸ‡¬πŸ‡§ DELIVERIES SORTED LIMITED
πŸ‡¬πŸ‡§ SC347675
πŸ‡¬πŸ‡§ SC362682
πŸ‡¬πŸ‡§ SC309714
πŸ‡¬πŸ‡§ SC532038
πŸ‡¬πŸ‡§ SC550968
Save entities, get alerts on changes, API access Sign up free