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SC655548

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC655548 |

SC655548 is a company registered in the United Kingdom, under SC655548. Directors include MR GURBHEJ SINGH BASSI. Sole shareholder is MR GURBHEJ SINGH BASSI. Associated with 9 related entities, including PUNJABI SCOT LTD., SC596016, and 06809517. 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 SC655548

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ PUNJABI SCOT LTD.
πŸ‡¬πŸ‡§ SC596016
πŸ‡¬πŸ‡§ 06809517
πŸ‡¬πŸ‡§ NEW LIC HAWELI LTD
πŸ‡¬πŸ‡§ SC226663
πŸ‡¬πŸ‡§ PANJABI DHABA LIMITED
πŸ‡¬πŸ‡§ SC456965
πŸ‡¬πŸ‡§ 09422493
πŸ‡¬πŸ‡§ SC224354
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