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Entities
SC823025
unknown
Company
🇬🇧
GB
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Reg. SC823025
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SC823025 is a company registered in the United Kingdom, under SC823025. Directors include MR. HASHIM AHMED and MRS WAHEEDA AHMED. Shareholders include MRS WAHEEDA AHMED and MR. HASHIM AHMED. Associated with 6 related entities, including SC722483, CUDDLES BABYWEAR LIMITED, and H24 INTERNATIONAL 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
SC823025
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. HASHIM AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MRS WAHEEDA AHMED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.