arrow_back
Entities
SC169738
unknown
Company
π¬π§
GB
|
Reg. SC169738
|
SC169738 is a company registered in the United Kingdom, under SC169738. Directors include MR SURINDER KUMAR MALIK and NALINI KUMARI MALIK. Associated with 4 related entities, including 02888987, SC094506, and SC176975. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC169738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURINDER KUMAR MALIK
SECRETARY
person
NALINI KUMARI MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.