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SC314633

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC314633 |

SC314633 is a company registered in the United Kingdom, under SC314633. Directors include CAROL JOSHI, MR RAJESH JOSHI, and MR VIJAY KUMAR. Associated with 20 related entities, including OCEAN CAPITAL (SCOTLAND) LIMITED, SC716078, and BANYAN PROPERTY INVESTMENTS LTD. 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 SC314633

Signal Intelligence

verified

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

Key Management & Controllers

person CAROL JOSHI
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SC716078
πŸ‡¬πŸ‡§ SC236555
πŸ‡¬πŸ‡§ V2 SCOTLAND LIMITED
πŸ‡¬πŸ‡§ GLEN ROAD LTD
πŸ‡¬πŸ‡§ HARVEYS HEALTHCARE LIMITED
πŸ‡¬πŸ‡§ BIG PROPERTY HOMES LTD
πŸ‡¬πŸ‡§ LSHOL LTD
πŸ‡¬πŸ‡§ FAIRLEY PROPERTY LTD
πŸ‡¬πŸ‡§ INFINITY BRANDS GLOBAL LTD
πŸ‡¬πŸ‡§ ANDREWS AVENUE LTD
πŸ‡¬πŸ‡§ SC314637
πŸ‡¬πŸ‡§ BIG PROPERTY (SCOTLAND) LTD.
πŸ‡¬πŸ‡§ HHCHOL LTD
πŸ‡¬πŸ‡§ LAUNDRY SOLUTIONS LTD
πŸ‡¬πŸ‡§ KUMAR CAPITAL LIMITED
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