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Entities
SC670758
unknown
Company
🇬🇧
GB
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Reg. SC670758
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SC670758 is a company registered in the United Kingdom, under SC670758. Directors include MR HAROON AHMED. Sole shareholder is MR HAROON AHMED. Associated with 11 related entities, including SC671403, AM SHAKES LTD, and AHM UNITED 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
SC670758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON AHMED
DIRECTOR
person
MR HAROON AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.