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Entities
SC625765
unknown
Company
🇬🇧
GB
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Reg. SC625765
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SC625765 is a company registered in the United Kingdom, under SC625765. Directors include MR SEHEJ BIR SINGH SAHNI. Sole shareholder is MR SEHEJ BIR SINGH SAHNI. Associated with 2 related entities, including TRIO HOTELS LIMITED and CLYDEBANK HOTELS 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
SC625765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEHEJ BIR SINGH SAHNI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.