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Entities
SC423958
unknown
Company
🇬🇧
GB
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Reg. SC423958
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SC423958 is a company registered in the United Kingdom, under SC423958. Directors include JASBIR GILL, MR JASBIR SINGH GILL, and MR SUNIL KUMAR SHARMA. Sole shareholder is Mr Sunil Sharma. Associated with 17 related entities, including SC819027, KEYSTORE BONHILL LTD, and S SHARMA PROPERTIES 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
SC423958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JASBIR GILL
SECRETARY
person
MR JASBIR SINGH GILL
DIRECTOR
person
MR SUNIL KUMAR SHARMA
DIRECTOR
person
Mr Sunil Sharma
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.