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Entities
SC519372
unknown
Company
🇬🇧
GB
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Reg. SC519372
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SC519372 is a company registered in the United Kingdom, under SC519372. Directors include MRS AMERDEEP DHAMI. Sole shareholder is MRS AMERDEEP DHAMI. Associated with 2 related entities, including SC680877 and AJ SANTOKH 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
SC519372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMERDEEP DHAMI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.