arrow_back Entities

SC488713

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC488713 |

SC488713 is a company registered in the United Kingdom, under SC488713. Directors include MR RAJINDER BAINS. Associated with 10 related entities, including 03937823, SC269318, and SC310897. 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 SC488713

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03937823
πŸ‡¬πŸ‡§ SC269318
πŸ‡¬πŸ‡§ SC310897
πŸ‡¬πŸ‡§ OMI MANAGEMENT LTD
πŸ‡¬πŸ‡§ HC HOTEL MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ SC292058
πŸ‡¬πŸ‡§ SC198541
πŸ‡¬πŸ‡§ SC263038
πŸ‡¬πŸ‡§ OMI FACILITIES LIMITED
πŸ‡¬πŸ‡§ CDB PROPERTIES LTD.
Save entities, get alerts on changes, API access Sign up free