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Entities
SC565356
unknown
Company
🇬🇧
GB
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Reg. SC565356
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SC565356 is a company registered in the United Kingdom, under SC565356. Directors include DR DAVINDER SINGH KALSI and MR USMAN ULLAH. Shareholders include MR USMAN ULLAH and DR DAVINDER SINGH KALSI. Associated with 16 related entities, including PENINSULA SMILE LTD, CITY HEALTH HOLDINGS LTD, and BAD BUUNDA 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
SC565356
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR DAVINDER SINGH KALSI
DIRECTOR
person
MR USMAN ULLAH
DIRECTOR
SHAREHOLDER
person
DR DAVINDER SINGH KALSI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.