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Entities
SC593325
unknown
Company
🇬🇧
GB
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Reg. SC593325
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SC593325 is a company registered in the United Kingdom, under SC593325. Directors include MR AMAAN PERVAZ RAMZAN. Sole shareholder is MR AMAAN PERVAZ RAMZAN. Associated with 12 related entities, including UNITAS WHOLESALE LIMITED, UNITED WHOLESALE GROCERS LIMITED, and UNITED POLMADIE LTD.. 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
SC593325
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAAN PERVAZ RAMZAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.