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Entities
SC346281
unknown
Company
🇬🇧
GB
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Reg. SC346281
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SC346281 is a company registered in the United Kingdom, under SC346281. Directors include MR PARAG AGARWAL, MR RAJAN PANDEY, and MR CHHAIL BIHARI KANHIYALAL AGARWAL. Sole shareholder is Mr Parag Agarwal. Associated with 10 related entities, including RRV PROPERTIES LIMITED, SC516495, and SHINE PROPERTY DEVELOPMENT LIMITED. 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
SC346281
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARAG AGARWAL
SECRETARY
DIRECTOR
person
MR RAJAN PANDEY
SECRETARY
DIRECTOR
DIRECTOR
person
Mr Parag Agarwal
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.