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Entities
SC617142
unknown
Company
🇬🇧
GB
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Reg. SC617142
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SC617142 is a company registered in the United Kingdom, under SC617142. Directors include MR WINNIE GEORGE, MR RAJENDU INDUS RATHY, and MR JERRY PAUL. Shareholders include MR RAJENDU INDUS RATHY and MR WINNIE GEORGE, and 1 other. Associated with 5 related entities, including 7 ELEVEN RETAIL LTD, PAYYOOR PROPERTIES LTD, and PMJ HOSPITALITY 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
SC617142
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WINNIE GEORGE
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJENDU INDUS RATHY
25-50%
DIRECTOR
SHAREHOLDER
person
MR JERRY PAUL
DIRECTOR
person
MR JERRY PAUL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.