arrow_back
Entities
SC287316
unknown
Company
🇬🇧
GB
|
Reg. SC287316
|
SC287316 is a company registered in the United Kingdom, under SC287316. Directors include MR ARUN KUMAR RANDEV and MRS DAISY YASHROY RANDEV. Shareholders include MR ARUN KUMAR RANDEV and MRS DAISY YASHROY RANDEV. Associated with 20 related entities, including SC372800, SC178670, and SC218958. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC287316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARUN KUMAR RANDEV
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MRS DAISY YASHROY RANDEV
25-50%
DIRECTOR
SHAREHOLDER
person
MR KUNAL KUMAR RANDEV
DIRECTOR
person
MR RITESH KUMAR RANDEV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.