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Entities
SC417010
unknown
Company
🇬🇧
GB
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Reg. SC417010
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SC417010 is a company registered in the United Kingdom, under SC417010. Directors include MR RAKESH KUCHERIA and MRS MALA KUCHERIA. Associated with 7 related entities, including 06863879, OC356885, and CASTLEVIEW CLINIC 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
SC417010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KUCHERIA
SECRETARY
person
MRS MALA KUCHERIA
DIRECTOR
person
MR RAKESH KUCHERIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.