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Entities
SC510257
unknown
Company
🇬🇧
GB
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Reg. SC510257
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SC510257 is a company registered in the United Kingdom, under SC510257. Directors include MR PUNEET DWIVEDI. Sole shareholder is Mrs Nidhi Dwivedi. Associated with 4 related entities, including SC604732, SCOTTISH HINDU FOUNDATION CIC, and UK INDIA BRIDGE LTD. 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
SC510257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PUNEET DWIVEDI
SECRETARY
person
MR PUNEET DWIVEDI
DIRECTOR
person
Mrs Nidhi Dwivedi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.