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Entities
SC604732
unknown
Company
🇬🇧
GB
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Reg. SC604732
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SC604732 is a company registered in the United Kingdom, under SC604732. Directors include MR PUNEET DWIVEDI, MR SUMIT GUPTA, and MR ABHAY KUMAR, and 1 other. Associated with 8 related entities, including SCOTTISH HINDU FOUNDATION CIC, SC510257, and 07835435. 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
SC604732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PUNEET DWIVEDI
DIRECTOR
person
MR SUMIT GUPTA
DIRECTOR
person
MR ABHAY KUMAR
DIRECTOR
person
MR RITESH SINGH THAKUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.