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Entities
SC570829
unknown
Company
🇬🇧
GB
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Reg. SC570829
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SC570829 is a company registered in the United Kingdom, under SC570829. Directors include MR BALDEEP SANDHU. Sole shareholder is MR BALDEEP SANDHU. Associated with 4 related entities, including SC654304, SC637704, and SC435650. 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
SC570829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALDEEP SANDHU
DIRECTOR
person
MR BALDEEP SANDHU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.