arrow_back
Entities
SC527554
unknown
Company
🇬🇧
GB
|
Reg. SC527554
|
SC527554 is a company registered in the United Kingdom, under SC527554. Directors include MR RAJESH JOSHI and MRS SHIVANI JOSHI. Sole shareholder is MR RAJESH JOSHI. Associated with 8 related entities, including SC716078, BIG PROPERTY HOMES LTD, and BIG PROPERTY (SCOTLAND) LTD.. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC527554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH JOSHI
DIRECTOR
SHAREHOLDER
person
MRS SHIVANI JOSHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.