arrow_back
Entities
SC299202
unknown
Company
π¬π§
GB
|
Reg. SC299202
|
SC299202 is a company registered in the United Kingdom, under SC299202. Directors include MR SHIVRAJ PARTAB SINGH and MR JAGJEET SINGH. Associated with 7 related entities, including MS PROPERTIES (EDINBURGH) LIMITED, SC176185, and SC157952. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC299202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIVRAJ PARTAB SINGH
SECRETARY
DIRECTOR
person
MR JAGJEET SINGH
DIRECTOR
person
MR SHASHIRAJ SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.