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Entities
SC101960
unknown
Company
🇬🇧
GB
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Reg. SC101960
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SC101960 is a company registered in the United Kingdom, under SC101960. Directors include MR SANTOKH SINGH SONDH and TAJBANDO HASSANALI RATANI. Associated with 3 related entities, including SC086271, SONDH ASSOCIATES LTD., and SC172794. 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
SC101960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANTOKH SINGH SONDH
SECRETARY
DIRECTOR
person
TAJBANDO HASSANALI RATANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.