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Entities
SC612069
unknown
Company
🇬🇧
GB
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Reg. SC612069
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SC612069 is a company registered in the United Kingdom, under SC612069. Directors include MR ZISHAN ASHRAF. Shareholders include MR ZISHAN ASHRAF and Mrs Zahida Ashraf. Associated with 9 related entities, including SC515048, SC449360, and SC456286. 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
SC612069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZISHAN ASHRAF
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Zahida Ashraf
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.