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Entities
SC448744
unknown
Company
🇬🇧
GB
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Reg. SC448744
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SC448744 is a company registered in the United Kingdom, under SC448744. Directors include MR MUKHTAR SANDHU and MRS SUZY SANDHU. Sole shareholder is MR MUKHTAR SANDHU. Associated with 5 related entities, including AILSA CRAIG INVESTMENTS LTD, SADHU’S PROPERTIES CO LTD, and AILSA CRAIG RETREAT LTD. 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
SC448744
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKHTAR SANDHU
DIRECTOR
person
MRS SUZY SANDHU
DIRECTOR
person
MR MUKHTAR SANDHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.