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Entities
SC361598
unknown
Company
🇬🇧
GB
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Reg. SC361598
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SC361598 is a company registered in the United Kingdom, under SC361598. Directors include MR RAGHBIL SINGH LALLI. Associated with 5 related entities, including SC419069, SC571780, and SC471310. 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
SC361598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAGHBIL SINGH LALLI
SECRETARY
person
MR NASHETER SINGH LALLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.