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SC094506

unknown Company
🇬🇧 GB | Reg. SC094506 |

SC094506 is a company registered in the United Kingdom, under SC094506. Directors include NALINI KUMARI MALIK, MRS NALINI MALIK, and MR SURINDER KUMAR MALIK. Sole shareholder is MR SURINDER KUMAR MALIK. Associated with 4 related entities, including 02888987, SC169738, and SC176975. 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 SC094506

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person NALINI KUMARI MALIK
SECRETARY
person MRS NALINI MALIK
DIRECTOR
person MR SURINDER KUMAR MALIK
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02888987
🇬🇧 SC169738
🇬🇧 SC176975
🇬🇧 02044755
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