arrow_back
Entities
SC111531
unknown
Company
🇬🇧
GB
|
Reg. SC111531
|
SC111531 is a company registered in the United Kingdom, under SC111531. Directors include SUDERSHAN KUMAR NAGPAL, DR JUGAL KISHORE ALLAHABADIA, and SARABJIT SINGH BAWA, and 3 others. Associated with 7 related entities, including LOCKSLEY INVESTMENT LIMITED, LOCKSLEY LONDON LIMITED LIABILITY PARTNERSHIP, and SC417806. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC111531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUDERSHAN KUMAR NAGPAL
SECRETARY
DIRECTOR
person
DR JUGAL KISHORE ALLAHABADIA
DIRECTOR
person
SARABJIT SINGH BAWA
DIRECTOR
person
DR JAWAHAR LAL HANDA
DIRECTOR
person
MRS SAROJ KHANNA KHANNA
DIRECTOR
person
PURDUMAN SINGH KOHLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.