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Entities
SC461269
unknown
Company
🇬🇧
GB
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Reg. SC461269
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SC461269 is a company registered in the United Kingdom, under SC461269. Directors include MR MAHESH BHARWANEY and MR CRAIG HEATLIE. Sole shareholder is MR CRAIG HEATLIE. Associated with 9 related entities, including DJ DEPOT LIMITED, 01749943, and 03363421. 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
SC461269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHESH BHARWANEY
DIRECTOR
person
MR CRAIG HEATLIE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.