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Entities
SC709097
unknown
Company
🇬🇧
GB
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Reg. SC709097
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SC709097 is a company registered in the United Kingdom, under SC709097. Directors include MR NAVEED AHMAD and MR JAVIER PERALTA. Shareholders include MR NAVEED AHMAD and MR JAVIER PERALTA. Associated with 19 related entities, including SC386333, URBAN BASE LIVING LTD, and ABRAHAM ANDLEAP 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
SC709097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVEED AHMAD
DIRECTOR
person
MR JAVIER PERALTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAVEED AHMAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.