DOSSIERS / SAQIB LIMITED
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Company dossier

SAQIB LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-28
KYBE ID: GB-SC697187 · SC697187 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAQIB LIMITED
uk_ch
SC697187
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-28
uk_ch
224 HIGH STREET, AYR, KA7 1RQ
uk_ch
47190 - Other retail sale in non-specialised stores
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Muhammad Saqibbeneficial owner—UBO register

Risk signals

1 matched
high

Adverse: disqualification

Mr Muhammad Saqib (beneficial owner) matches Mohammed SAQIB — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100