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Entities
SC227405
unknown
Company
🇬🇧
GB
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Reg. SC227405
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SC227405 is a company registered in the United Kingdom, under SC227405. Directors include MR PARGAN SINGH CHEEMA and MRS GULVANTO CHEEMA. 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
SC227405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARGAN SINGH CHEEMA
SECRETARY
DIRECTOR
person
MRS GULVANTO CHEEMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.