arrow_back
Entities
SC683853
unknown
Company
🇬🇧
GB
|
Reg. SC683853
|
SC683853 is a company registered in the United Kingdom, under SC683853. Directors include MR. HASHIM AHMED. Sole shareholder is MR. HASHIM AHMED. Associated with 4 related entities, including SC722483, CUDDLES BABYWEAR LIMITED, and H24 INTERNATIONAL 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC683853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. HASHIM AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.