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SC269578

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC269578 |

SC269578 is a company registered in the United Kingdom, under SC269578. Directors include MR MAKHAN SINGH PUREWAL. Sole shareholder is MR MAKHAN SINGH PUREWAL. Associated with 11 related entities, including SC356369, SC347399, and SC092942. 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 SC269578

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC356369
πŸ‡¬πŸ‡§ SC347399
πŸ‡¬πŸ‡§ SC092942
πŸ‡¬πŸ‡§ BALVICAR HOTELS LIMITED
πŸ‡¬πŸ‡§ MMA GLASGOW LIMITED
πŸ‡¬πŸ‡§ SC269970
πŸ‡¬πŸ‡§ SC389767
πŸ‡¬πŸ‡§ PUREWAL HOTELS LIMITED
πŸ‡¬πŸ‡§ PUREWAL ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ PUREWAL GROUP LIMITED
πŸ‡¬πŸ‡§ PUREWAL INVESTMENTS LIMITED
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