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Entities
SC289818
unknown
Company
🇬🇧
GB
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Reg. SC289818
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SC289818 is a company registered in the United Kingdom, under SC289818. Directors include SANDEEP PADDA and VARPAL SINGH PADDA. Associated with 3 related entities, including SC130469, M & V PROPERTIES LIMITED, and SC199166. 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
SC289818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDEEP PADDA
SECRETARY
person
VARPAL SINGH PADDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.