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Entities
SC225943
unknown
Company
🇬🇧
GB
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Reg. SC225943
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SC225943 is a company registered in the United Kingdom, under SC225943. Directors include VEENA MADAN and BHUPINDER MADAN. Associated with 3 related entities, including MADAN HOTELS (BUSBY) LTD, SC338163, and SC338162. 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
SC225943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VEENA MADAN
SECRETARY
DIRECTOR
person
BHUPINDER MADAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.