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Entities
SC496757
unknown
Company
🇬🇧
GB
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Reg. SC496757
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SC496757 is a company registered in the United Kingdom, under SC496757. Directors include MRS SUKHVINDER DHILLON and MRS SURINDER KAUR SINGH. Shareholders include MRS SUKHVINDER KAUR DHILLON and MS SURINDER SINGH. Associated with 2 related entities, including SC445051 and DUNVEGAN PROPERTIES UK 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
SC496757
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUKHVINDER DHILLON
DIRECTOR
person
MRS SURINDER KAUR SINGH
DIRECTOR
person
MRS SUKHVINDER KAUR DHILLON
SHAREHOLDER
person
MS SURINDER SINGH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.