arrow_back Entities

SC338163

unknown Company
🇬🇧 GB | Reg. SC338163 |

SC338163 is a company registered in the United Kingdom, under SC338163. Directors include VEENA MADAN and BHOPINDER MADAN. Associated with 3 related entities, including SC225943, MADAN HOTELS (BUSBY) LTD, and SC338162. 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 SC338163

Signal Intelligence

verified

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

Key Management & Controllers

person VEENA MADAN
SECRETARY
person BHOPINDER MADAN
DIRECTOR

Associated Entities

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

🇬🇧 SC225943
🇬🇧 MADAN HOTELS (BUSBY) LTD suspended
🇬🇧 SC338162
Save entities, get alerts on changes, API access Sign up free