arrow_back
Entities
SC535628
unknown
Company
🇬🇧
GB
|
Reg. SC535628
|
SC535628 is a company registered in the United Kingdom, under SC535628. Directors include MRS AMERA ANEES, MRS SAJADA PARVEEN CHAUDRY, and MS SAIRA HOQUE. Sole shareholder is MRS SAJADA PARVEEN CHAUDRY. Associated with 4 related entities, including JNR MALIKS PROPERTIES LTD, ARAM (FIFE) LIMITED, and SHOP & SAVE 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC535628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMERA ANEES
DIRECTOR
person
MRS SAJADA PARVEEN CHAUDRY
25-50%
DIRECTOR
SHAREHOLDER
person
MS SAIRA HOQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.