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Entities
SC365993
unknown
Company
🇬🇧
GB
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Reg. SC365993
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SC365993 is a company registered in the United Kingdom, under SC365993. Directors include MR MANISH KHANNA and MR ANIT KUMAR MAZUMBER. Associated with 17 related entities, including SC516495, MERCHANT DEVELOPMENTS SCOTLAND LIMITED, 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
SC365993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANISH KHANNA
DIRECTOR
person
MR ANIT KUMAR MAZUMBER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.