arrow_back
Entities
SC654304
unknown
Company
🇬🇧
GB
|
Reg. SC654304
|
SC654304 is a company registered in the United Kingdom, under SC654304. Directors include MR BALDEEP SANDHU. Sole shareholder is MR BALDEEP SANDHU. Associated with 4 related entities, including SC637704, SC435650, and SC570829. 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
SC654304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALDEEP SANDHU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.