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Entities
SC538694
unknown
Company
🇬🇧
GB
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Reg. SC538694
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SC538694 is a company registered in the United Kingdom, under SC538694. Directors include MR RAJENDER KUMAR SHARMA and MR KULBIR SINGH. Associated with 20 related entities, including TRIO HOTELS LIMITED, CROSSHILL HOTELS LTD., and BURNTISLAND HOTELS 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
SC538694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJENDER KUMAR SHARMA
DIRECTOR
person
MR KULBIR SINGH
DIRECTOR
person
MR NAVTEJ SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.