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Entities
SC718933
unknown
Company
🇬🇧
GB
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Reg. SC718933
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SC718933 is a company registered in the United Kingdom, under SC718933. Directors include MR ASIM SARWAR. Sole shareholder is UNITED WHOLESALE (SCOTLAND) LIMITED. Associated with 10 related entities, including FUTURE HERO LIMITED, UNITED RETAIL LTD, and UNITED VAPES WHOLESALE 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
SC718933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIM SARWAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.