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Entities
SC591066
unknown
Company
🇬🇧
GB
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Reg. SC591066
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SC591066 is a company registered in the United Kingdom, under SC591066. Directors include MR FAISAL ASHRAF. Sole shareholder is MR FAISAL ASHRAF. Associated with 6 related entities, including BONANZA INTERNATIONAL LIMITED, SC542560, and DENIM DIVISION 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
SC591066
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
50-75%
DIRECTOR
SHAREHOLDER
person
MR ZISHAAN ASHRAF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.