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Entities
SC808287
unknown
Company
🇬🇧
GB
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Reg. SC808287
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SC808287 is a company registered in the United Kingdom, under SC808287. 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
SC808287
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.