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Entities
SC709334
unknown
Company
🇬🇧
GB
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Reg. SC709334
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SC709334 is a company registered in the United Kingdom, under SC709334. Directors include MR GOPI AGEER and MR MOHAMMED ASHRAF. Shareholders include MR GOPI AGEER and MR MOHAMMED ASHRAF. Associated with 20 related entities, including 10741358, STARS DAY NURSERIES LIMITED, and IMPERIAL DOVE LTD. 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
SC709334
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GOPI AGEER
DIRECTOR
person
MR MOHAMMED ASHRAF
25-50%
DIRECTOR
SHAREHOLDER
person
MR GOPI AGEER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.