DOSSIERS / HAJI SAHAB LIMITED
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Company dossier

HAJI SAHAB LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-06-26
KYBE ID: GB-SC853604 · SC853604 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAJI SAHAB LIMITED
uk_ch
SC853604
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-06-26
uk_ch
1/3 1170 TOLLCROSS ROAD, GLASGOW, G32 8HE
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
Mrs Muskan Awaisbeneficial owner—UBO register

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100