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Entities
SC597708
unknown
Company
🇬🇧
GB
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Reg. SC597708
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SC597708 is a company registered in the United Kingdom, under SC597708. Directors include MR MUHAMMAD ARSHAD and MR NAVTEJ SINGH. Shareholders include MR NAVTEJ SINGH and MR MUHAMMAD ARSHAD, and 1 other. Associated with 20 related entities, including TRIO HOTELS LIMITED, CROSSHILL HOTELS LTD., and BURNTISLAND HOTELS 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
SC597708
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ARSHAD
DIRECTOR
person
MR NAVTEJ SINGH
DIRECTOR
person
MR NAVTEJ SINGH
25-50%
SHAREHOLDER
person
MR MUHAMMAD ARSHAD
25-50%
SHAREHOLDER
person
MR MOHAMMAD HASSAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.