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Entities
SC285978
unknown
Company
🇬🇧
GB
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Reg. SC285978
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SC285978 is a company registered in the United Kingdom, under SC285978. Directors include MR COLIN GEORGE BARRAL and SANJEEV SINGH PANESAR. Sole shareholder is Mr Sanjeev Singh Panesar. Associated with 20 related entities, including PAN5R PROPERTIES LTD, PP (PAISLEY) LIMITED, and SC163735. 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
SC285978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN GEORGE BARRAL
SECRETARY
person
SANJEEV SINGH PANESAR
DIRECTOR
person
Mr Sanjeev Singh Panesar
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.