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Entities
SC570710
unknown
Company
🇬🇧
GB
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Reg. SC570710
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SC570710 is a company registered in the United Kingdom, under SC570710. Directors include MRS JASPREET KAUR KUMAR. Shareholders include MR AJAY KUMAR and MRS JASPREET KAUR KUMAR. Associated with 5 related entities, including SITA DEVI LTD, KAILASH LTD, and SC599422. 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
SC570710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JASPREET KAUR KUMAR
50-75%
DIRECTOR
SHAREHOLDER
person
MR AJAY KUMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.