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Entities
SC129029
unknown
Company
🇬🇧
GB
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Reg. SC129029
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SC129029 is a company registered in the United Kingdom, under SC129029. Directors include JOHN GOLD DRUMMOND, MR PARGAN SINGH CHEEMA, and GRAEME BRONN KNOWLES. Associated with 8 related entities, including KHALSA RETAIL LTD, SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD., and S.G.F. SERVICES 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
SC129029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN GOLD DRUMMOND
SECRETARY
person
MR PARGAN SINGH CHEEMA
DIRECTOR
person
GRAEME BRONN KNOWLES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.