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Entities
SC746402
unknown
Company
🇬🇧
GB
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Reg. SC746402
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SC746402 is a company registered in the United Kingdom, under SC746402. Directors include MR SAEED ARSHAD. Sole shareholder is MR SAEED ARSHAD. Associated with 4 related entities, including SPARKLY CLEAN LIMITED, J & S EDIN ENTERPRISE LIMITED, and TRES AMIGOS 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
SC746402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAEED ARSHAD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.