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Entities
SC592566
unknown
Company
🇬🇧
GB
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Reg. SC592566
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SC592566 is a company registered in the United Kingdom, under SC592566. Directors include MR NAVDEEP BASI and MR PAUL SWEENEY. Shareholders include MR PARPEET BASI and MR PAUL SWEENEY. Associated with 20 related entities, including SC352593, PUNAV LTD, and BAPU HOSPITALITY LIMITED. 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
SC592566
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVDEEP BASI
DIRECTOR
SHAREHOLDER
person
MR PARPEET BASI
DIRECTOR
SHAREHOLDER
person
MR PAUL SWEENEY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.