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Entities
SC017970
unknown
Company
🇬🇧
GB
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Reg. SC017970
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SC017970 is a company registered in the United Kingdom, under SC017970. Directors include AMARPAL TAKK, MR THOMAS KENRIC FRANKS, and MRS SUSAN ANN WALKER. Associated with 20 related entities, including 00969498, SC030241, and MAZDEHEE TEA COMPANY,LIMITED(THE). 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
SC017970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMARPAL TAKK
SECRETARY
person
MR THOMAS KENRIC FRANKS
DIRECTOR
person
MRS SUSAN ANN WALKER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.