arrow_back
Entities
SC030200
unknown
Company
π¬π§
GB
|
Reg. SC030200
|
SC030200 is a company registered in the United Kingdom, under SC030200. Directors include PRAKASH KANAYALAL DAVEY, MANOHAR RAJARAM CHHABRIA, and PRAKASH MADHAVA NENE, and 2 others. Associated with 10 related entities, including 01853209, 02553680, and SC024621. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC030200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PRAKASH KANAYALAL DAVEY
SECRETARY
person
MANOHAR RAJARAM CHHABRIA
DIRECTOR
person
PRAKASH MADHAVA NENE
DIRECTOR
person
TALIPADY SHRINIVAS SHETTIGAR
DIRECTOR
person
DWARKANATH SRINIVASAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.