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Entities
SC538946
unknown
Company
🇬🇧
GB
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Reg. SC538946
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SC538946 is a company registered in the United Kingdom, under SC538946. Directors include MR RITCHIE MEHTA. Sole shareholder is MR ROBIN MEHTA. Associated with 6 related entities, including RITCHIE & MARK ENTERPRISES LTD, HERO SIDZ LTD, and 12951644. 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
SC538946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RITCHIE MEHTA
DIRECTOR
person
MR ROBIN MEHTA
25-50%
SHAREHOLDER
person
MR RITCHIE MEHTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.