arrow_back
Entities
SC644111
unknown
Company
π¬π§
GB
|
Reg. SC644111
|
SC644111 is a company registered in the United Kingdom, under SC644111. Directors include MS MITHU DAS and MR AKSHAY GOENKA. Shareholders include MS MITHU DAS and MR AKSHAY GOENKA. Associated with 4 related entities, including THE CV MASTER LTD., SC584635, and SO306115. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC644111
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MITHU DAS
25-50%
DIRECTOR
SHAREHOLDER
person
MR AKSHAY GOENKA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.