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SC509793

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC509793 |

SC509793 is a company registered in the United Kingdom, under SC509793. Directors include MR MANISH KHANNA and MR RAJAN PANDEY. Sole shareholder is Shine Property Group Limited. Associated with 20 related entities, including RRV PROPERTIES LIMITED, SC516495, and MERCHANT DEVELOPMENTS SCOTLAND 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 SC509793

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ RRV PROPERTIES LIMITED
πŸ‡¬πŸ‡§ SC516495
πŸ‡¬πŸ‡§ KHANNA PROPERTIES LTD.
πŸ‡¬πŸ‡§ SHINE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ KHANNA FOODS LTD.
πŸ‡¬πŸ‡§ SC437276
πŸ‡¬πŸ‡§ SC672484
πŸ‡¬πŸ‡§ SC385973
πŸ‡¬πŸ‡§ SC365993
πŸ‡¬πŸ‡§ BDL PROPERTY GROUP LIMITED
πŸ‡¬πŸ‡§ SC389333
πŸ‡¬πŸ‡§ NERO PROPERTY LTD
πŸ‡¬πŸ‡§ RSSA HOLDINGS LTD
πŸ‡¬πŸ‡§ BDL PROPERTY MANAGEMENT LTD
πŸ‡¬πŸ‡§ SC346281
πŸ‡¬πŸ‡§ NERO COMMERCIAL LTD
πŸ‡¬πŸ‡§ KHANNA HOMES LTD.
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