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Entities
SC714555
unknown
Company
🇬🇧
GB
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Reg. SC714555
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SC714555 is a company registered in the United Kingdom, under SC714555. Directors include MR HAROON AHMED. Shareholders include MR HAROON AHMED and MR ARNIS DEMBOVSKIS, and 1 other. Associated with 17 related entities, including GNRSHAKES LTD, JNR MALIKS PROPERTIES LTD, and SC609818. 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
SC714555
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON AHMED
DIRECTOR
person
MR HAROON AHMED
25-50%
SHAREHOLDER
person
MR ARNIS DEMBOVSKIS
25-50%
SHAREHOLDER
person
MRS AMERA ANEES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.