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Entities
SC353701
unknown
Company
🇬🇧
GB
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Reg. SC353701
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SC353701 is a company registered in the United Kingdom, under SC353701. Directors include MR DILDAR SINGH. Sole shareholder is MR SURINDER SINGH. Associated with 9 related entities, including JOHN MORRISON (HIGHLAND OUTFITTERS) LIMITED, TWM SCOTLAND HOLDINGS LTD, and SARAI 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
SC353701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILDAR SINGH
DIRECTOR
person
MR GALAB SINGH
DIRECTOR
person
MR SURINDER SINGH
DIRECTOR
person
MR SURINDER SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.