arrow_back
Entities
SC691382
unknown
Company
🇬🇧
GB
|
Reg. SC691382
|
SC691382 is a company registered in the United Kingdom, under SC691382. Directors include MR ZISHAN ASHRAF. Sole shareholder is MR ZISHAN ASHRAF. Associated with 9 related entities, including SC515048, SC449360, and SC456286. 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
SC691382
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZISHAN ASHRAF
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.