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Entities
SC586860
unknown
Company
π¬π§
GB
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Reg. SC586860
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SC586860 is a company registered in the United Kingdom, under SC586860. Directors include MR DEEPAK BALI. Sole shareholder is MRS ROOP PANESAR. Associated with 5 related entities, including 993 TURBO LTD., G50 LTD, and SPRINGWAY STORES 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
SC586860
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
MRS ROOP PANESAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.