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Entities
SC564193
unknown
Company
🇬🇧
GB
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Reg. SC564193
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SC564193 is a company registered in the United Kingdom, under SC564193. Directors include MR DEEPAK BALI and MR MOHAMMAD TARIQ. Sole shareholder is MRS ANITA BALI. Associated with 17 related entities, including RED PEBBLES MEDIA LIMITED, DRINKS SORTED LIMITED, and HOTERU KOJO 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
SC564193
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPAK BALI
DIRECTOR
person
MR MOHAMMAD TARIQ
DIRECTOR
person
MRS ANITA BALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.