arrow_back
Entities
SC531408
unknown
Company
🇬🇧
GB
|
Reg. SC531408
|
SC531408 is a company registered in the United Kingdom, under SC531408. Directors include MR HARDEEP SINGH. Sole shareholder is MR HARDEEP SINGH. Associated with 8 related entities, including SC254216, SC616511, and 11312282. 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
SC531408
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARDEEP SINGH
DIRECTOR
SHAREHOLDER
person
MR JINDER SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.