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Entities
SC658549
unknown
Company
🇬🇧
GB
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Reg. SC658549
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SC658549 is a company registered in the United Kingdom, under SC658549. Directors include MR OMAR ABDUR RAHEEM ARFAN. Sole shareholder is MR OMAR ABDUR RAHEEM ARFAN. Associated with 6 related entities, including ACM HOLDCO LIMITED, TAG COSMETICS LTD, and THE ARFAN GROUP 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
SC658549
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR ABDUR RAHEEM ARFAN
DIRECTOR
person
MR OMAR ABDUR RAHEEM ARFAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.