arrow_back
Entities
SC684310
unknown
Company
🇬🇧
GB
|
Reg. SC684310
|
SC684310 is a company registered in the United Kingdom, under SC684310. Directors include MRS ASIAH AKRAM. Sole shareholder is MRS ASIAH AKRAM. Associated with 1 related entity, including BALLINGRY STORE 2 LIMITED. 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
SC684310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ASIAH AKRAM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.