DOSSIERS / PERFICIENT STORES LTD
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Company dossier

PERFICIENT STORES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-06-08
KYBE ID: GB-SC851471 · SC851471 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERFICIENT STORES LTD
uk_ch
SC851471
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-06-08
uk_ch
SUITE 1A, 121 GILES STREET, EDINBURGH, EH6 6BZ
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Muhammad Nomanbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Muhammad Noman (beneficial owner) matches PEP Mohammad Noman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

Muhammad Noman (beneficial owner) matches Muhammad NOMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100