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Entities
SC224354
unknown
Company
🇬🇧
GB
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Reg. SC224354
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SC224354 is a company registered in the United Kingdom, under SC224354. Directors include KALWANT SINGH SAGAR, DR SATNAM ARK, and MR GURBHEJ SINGH BASSI, and 4 others. Associated with 20 related entities, including KHALSA RETAIL LTD, PUNJABI SCOT LTD., and SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.. 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
SC224354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KALWANT SINGH SAGAR
SECRETARY
person
DR SATNAM ARK
DIRECTOR
person
MR GURBHEJ SINGH BASSI
DIRECTOR
person
MR PARGAN SINGH CHEEMA
DIRECTOR
person
MR RAGHBIR SINGH LALLI
DIRECTOR
person
MANJINDER SINGH SANDHU
DIRECTOR
person
DR SUBODH SETH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.