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Entities
SC543361
unknown
Company
🇬🇧
GB
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Reg. SC543361
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SC543361 is a company registered in the United Kingdom, under SC543361. Directors include MR IMRAN MOHAMMED ASLAM and MR HAROON MOHAMMED RASHID. Shareholders include MR IMRAN MOHAMMED ASLAM and Mr Rashid Mohammed. Associated with 6 related entities, including RETAIL AI LIMITED, RASHID HOLDINGS (GLASGOW) LTD, and LAIRDOAK 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
SC543361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN MOHAMMED ASLAM
50-75%
DIRECTOR
SHAREHOLDER
person
MR HAROON MOHAMMED RASHID
DIRECTOR
person
Mr Rashid Mohammed
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.