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Entities
SC642582
unknown
Company
🇬🇧
GB
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Reg. SC642582
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SC642582 is a company registered in the United Kingdom, under SC642582. Directors include MR NASHETER SINGH LALLI. Sole shareholder is MR NASHETER SINGH LALLI. Associated with 9 related entities, including SC419069, SC571780, and SC170833. 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
SC642582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASHETER SINGH LALLI
DIRECTOR
person
MR NASHETER SINGH LALLI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.