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Entities
SC549248
unknown
Company
🇬🇧
GB
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Reg. SC549248
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SC549248 is a company registered in the United Kingdom, under SC549248. Directors include MR ATHIF SARWAR. Sole shareholder is MR ATHIF SARWAR. Associated with 11 related entities, including SC501312, SC462339, 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
SC549248
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATHIF SARWAR
DIRECTOR
person
MR ATHIF SARWAR
25-50%
SHAREHOLDER
person
MR ASIM SARWAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.