arrow_back Entities

SC599422

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC599422 |

SC599422 is a company registered in the United Kingdom, under SC599422. Directors include CHARAN SINGH GILL and MR AJAY KUMAR. Shareholders include Dr Charan Singh Gill and MR AJAY KUMAR. Associated with 20 related entities, including SC220496, SC274698, and SC200771. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC599422

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person MR AJAY KUMAR
DIRECTOR
SHAREHOLDER
person MR AJAY KUMAR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC220496
πŸ‡¬πŸ‡§ SC274698
πŸ‡¬πŸ‡§ SC200771
πŸ‡¬πŸ‡§ SC298191
πŸ‡¬πŸ‡§ SC255760
πŸ‡¬πŸ‡§ SC131928
πŸ‡¬πŸ‡§ VEDA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ SC687130
πŸ‡¬πŸ‡§ SITA DEVI LTD
πŸ‡¬πŸ‡§ KAILASH LTD
πŸ‡¬πŸ‡§ SC124881
πŸ‡¬πŸ‡§ SC253473
πŸ‡¬πŸ‡§ SC103005
πŸ‡¬πŸ‡§ SC108004
πŸ‡¬πŸ‡§ SC313764
πŸ‡¬πŸ‡§ SC570710
πŸ‡¬πŸ‡§ LADYBIRD (SCOTLAND) LIMITED
πŸ‡¬πŸ‡§ SC319046
Save entities, get alerts on changes, API access Sign up free