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Entities
SC604918
unknown
Company
🇬🇧
GB
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Reg. SC604918
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SC604918 is a company registered in the United Kingdom, under SC604918. Directors include MR RAGHBIR SINGH LALLI. Sole shareholder is MR RAGHBIR SINGH LALLI. Associated with 3 related entities, including BIG SHIP EMPIRE LTD, GOOD ENTERTAINMENT LIMITED, and SC224354. 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
SC604918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAGHBIR SINGH LALLI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.