arrow_back Entities

TRES AMIGOS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-10-20 | Reg. SC866918 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

TRES AMIGOS LIMITED is a private limited company registered in the United Kingdom, under SC866918, incorporated on 20 October 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: EH9 3AJ Edinburgh, the United Kingdom. Directors include MR SAEED ARSHAD. Shareholders include MR SAEED ARSHAD and MR JHONNATAN JOSE NODAR ROYERO. Associated with 5 related entities, including SPARKLY CLEAN LIMITED, J & S EDIN ENTERPRISE LIMITED, and 10123510. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC866918

Registered Address

121 MAYFIELD ROAD
EH9 3AJ EDINBURGH
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse SC866918 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free