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Entities
SC707584
unknown
Company
🇬🇧
GB
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Reg. SC707584
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SC707584 is a company registered in the United Kingdom, under SC707584. Directors include MR ASGHAR ALI and MRS NAJLA FHIMA. Shareholders include MR ASGHAR ALI and MRS NAJLA FHIMA. Associated with 11 related entities, including SC646869, YAU'S INVESTMENTS LIMITED, and SC589535. 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
SC707584
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASGHAR ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NAJLA FHIMA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.