arrow_back
Entities
SC612932
unknown
Company
π¬π§
GB
|
Reg. SC612932
|
SC612932 is a company registered in the United Kingdom, under SC612932. Directors include MR AFTAB ALAM. Sole shareholder is MR AFTAB ALAM. Associated with 5 related entities, including COCO CANDY LTD, CANDY STORE SCOT LTD, and BLUE OCEAN SCOT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC612932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFTAB ALAM
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.