arrow_back Entities

SC347399

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC347399 |

SC347399 is a company registered in the United Kingdom, under SC347399. Directors include MR MAKHAN SINGH PUREWAL and MR NAVTEJ SINGH. Associated with 12 related entities, including SC356369, SC356183, and SC092942. 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 SC347399

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SC356369
πŸ‡¬πŸ‡§ SC356183
πŸ‡¬πŸ‡§ SC092942
πŸ‡¬πŸ‡§ BALVICAR HOTELS LIMITED
πŸ‡¬πŸ‡§ MMA GLASGOW LIMITED
πŸ‡¬πŸ‡§ SC269970
πŸ‡¬πŸ‡§ SC269578
πŸ‡¬πŸ‡§ SC389767
πŸ‡¬πŸ‡§ PUREWAL HOTELS LIMITED
πŸ‡¬πŸ‡§ PUREWAL ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ PUREWAL GROUP LIMITED
πŸ‡¬πŸ‡§ PUREWAL INVESTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free