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Entities
SC596016
unknown
Company
🇬🇧
GB
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Reg. SC596016
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SC596016 is a company registered in the United Kingdom, under SC596016. Directors include MR GURBHEJ SINGH BASSI and MR MANJINDER SANDHU. Shareholders include MR MANJINDER SANDHU and MR GURBHEJ SINGH BASSI. Associated with 12 related entities, including PUNJABI SCOT LTD., SC648637, and SC655548. 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
SC596016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURBHEJ SINGH BASSI
DIRECTOR
SHAREHOLDER
person
MR MANJINDER SANDHU
DIRECTOR
person
MR MANJINDER SANDHU
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.