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SC696103

unknown Company
🇬🇧 GB | Reg. SC696103 |

SC696103 is a company registered in the United Kingdom, under SC696103. Directors include MR QASIM AHMAD. Sole shareholder is MRS MORBEEN AHMAD. Associated with 4 related entities, including SC582504, QAZIM LIMITED, and QMI PROPERTIES 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 SC696103

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR QASIM AHMAD
DIRECTOR
person MRS MORBEEN AHMAD
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC582504
🇬🇧 QAZIM LIMITED
🇬🇧 QMI PROPERTIES LIMITED
🇬🇧 BALLINGRY STORE 2 LIMITED
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