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Entities
SC645617
unknown
Company
🇬🇧
GB
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Reg. SC645617
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SC645617 is a company registered in the United Kingdom, under SC645617. Directors include MR SEVERINO ENRICO EUSEBI, MR GURDESH SINGH GILL, and MR SUNIL KUMAR SHARMA. Shareholders include MR SUNIL KUMAR SHARMA and MR SEVERINO ENRICO EUSEBI, and 1 other. Associated with 11 related entities, including SC819027, S SHARMA PROPERTIES LIMITED, and JTG PROPERTY MANAGEMENT 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
SC645617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEVERINO ENRICO EUSEBI
DIRECTOR
SHAREHOLDER
person
MR GURDESH SINGH GILL
DIRECTOR
SHAREHOLDER
person
MR SUNIL KUMAR SHARMA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.