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Entities
SC600670
unknown
Company
🇬🇧
GB
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Reg. SC600670
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SC600670 is a company registered in the United Kingdom, under SC600670. Directors include MR JAY SINGH DHAMI. Sole shareholder is MR JAY SINGH DHAMI. Associated with 5 related entities, including SC680877, EAGLE INV LTD, and REGENT PROPERTY GLASGOW 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
SC600670
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAY SINGH DHAMI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.