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Entities
SC501312
unknown
Company
🇬🇧
GB
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Reg. SC501312
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SC501312 is a company registered in the United Kingdom, under SC501312. Directors include MR KASIM GULZAR. Shareholders include MR ASIM SARWAR and MR KASIM GULZAR. Associated with 12 related entities, including SC462339, SC701173, 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
SC501312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASIM GULZAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASIM SARWAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.