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Entities
SC536919
unknown
Company
🇬🇧
GB
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Reg. SC536919
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SC536919 is a company registered in the United Kingdom, under SC536919. Directors include MR SANJIV MAHENDRA MEHTA. Sole shareholder is The East India Company Bullion Limited. Associated with 20 related entities, including 02322777, 06554725, and 06951879. 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
SC536919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJIV MAHENDRA MEHTA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.