arrow_back
Entities
SC347894
unknown
Company
🇬🇧
GB
|
Reg. SC347894
|
SC347894 is a company registered in the United Kingdom, under SC347894. Directors include JATINDER VIRHIA and MR HARISH VIRHIA. Sole shareholder is MR HARISH VIRHIA. Associated with 2 related entities, including FKA HOME LTD and RKE UK LTD. 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
SC347894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JATINDER VIRHIA
SECRETARY
person
MR HARISH VIRHIA
DIRECTOR
person
MR HARISH VIRHIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.