arrow_back Entities

SC487839

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC487839 |

SC487839 is a company registered in the United Kingdom, under SC487839. Directors include MR ANIL BHARDWAJ. Sole shareholder is MR ANIL BHARDWAJ. Associated with 5 related entities, including SC541219, SC670833, and VAQQY LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC487839

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC541219
πŸ‡¬πŸ‡§ SC670833
πŸ‡¬πŸ‡§ VAQQY LTD
πŸ‡¬πŸ‡§ THE CLAN AND CASK LTD
πŸ‡¬πŸ‡§ XMASS PROPERTIES LTD
Save entities, get alerts on changes, API access Sign up free