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Entities
SC712279
unknown
Company
🇬🇧
GB
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Reg. SC712279
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SC712279 is a company registered in the United Kingdom, under SC712279. Directors include MR AHSAN ULHAQ. Sole shareholder is MR AHSAN ULHAQ. Associated with 16 related entities, including SC763799, CREMA COFFEE LTD, and ULHAQ & ULHAQ INVESTMENTS 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
SC712279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHSAN ULHAQ
SECRETARY
person
MR AHSAN ULHAQ
DIRECTOR
person
MR AHSAN ULHAQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.