arrow_back Entities

SC399636

unknown Company
🇬🇧 GB | Reg. SC399636 |

SC399636 is a company registered in the United Kingdom, under SC399636. Directors include MR JASVINDER ATWAL. Sole shareholder is HA FIFE LTD. Associated with 2 related entities, including WG (DUNDEE) LTD. and SC517211. 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 SC399636

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
🇬🇧 HA FIFE LTD
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 WG (DUNDEE) LTD.
🇬🇧 SC517211
Save entities, get alerts on changes, API access Sign up free