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Entities
SC728583
unknown
Company
🇬🇧
GB
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Reg. SC728583
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SC728583 is a company registered in the United Kingdom, under SC728583. Directors include MR HAROON AHMED. Sole shareholder is MR HAROON AHMED. Associated with 11 related entities, including SC671403, AM SHAKES LTD, and AHM UNITED 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
SC728583
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.