arrow_back
Entities
SC628053
unknown
Company
🇬🇧
GB
|
Reg. SC628053
|
SC628053 is a company registered in the United Kingdom, under SC628053. Directors include MR PUNEET GUPTA and MR NAVDEEP BASI. Sole shareholder is TRIBECA DINER HOLDINGS LIMITED. Associated with 20 related entities, including ENV FALKIRK LIMITED, SC352593, and EARLSFIELD CAPITAL PARTNERS FIRST LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC628053
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PUNEET GUPTA
SECRETARY
person
MR NAVDEEP BASI
DIRECTOR
person
MR PUNEET GUPTA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.