arrow_back
Entities
SC542560
unknown
Company
🇬🇧
GB
|
Reg. SC542560
|
SC542560 is a company registered in the United Kingdom, under SC542560. Directors include MR FAISAL ASHRAF. Sole shareholder is MR FAISAL ASHRAF. Associated with 9 related entities, including BONANZA INTERNATIONAL LIMITED, SC479684, and DENIM DIVISION 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
SC542560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL ASHRAF
DIRECTOR
person
MR FAISAL ASHRAF
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.