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Entities
SC588697
unknown
Company
🇬🇧
GB
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Reg. SC588697
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SC588697 is a company registered in the United Kingdom, under SC588697. Directors include MR MOHAMMAD ASHRAF and MR MOHAMMED AZIZ. Shareholders include MR MOHAMMAD ASHRAF and MR MOHAMMED AZIZ. Associated with 18 related entities, including 15075101, 15591556, and 14815688. 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
SC588697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ASHRAF
DIRECTOR
person
MR MOHAMMED AZIZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD ASHRAF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.