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Entities
SC092942
unknown
Company
🇬🇧
GB
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Reg. SC092942
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SC092942 is a company registered in the United Kingdom, under SC092942. Directors include MR MAKHAN SINGH PUREWAL. Sole shareholder is Muirend Avenue Limited. Associated with 11 related entities, including SC356369, SC347399, and BALVICAR HOTELS LIMITED. 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
SC092942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAKHAN SINGH PUREWAL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.