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Entities
SC667822
unknown
Company
🇬🇧
GB
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Reg. SC667822
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SC667822 is a company registered in the United Kingdom, under SC667822. Directors include MR NIKHIL GUPTA. Shareholders include MR NIKHIL GUPTA and MRS SIMONE GUPTA. Associated with 14 related entities, including SCOTRAV LTD., BDL CAPITAL LLP, and BRIGHTSTAR HOSPITALITY 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
SC667822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKHIL GUPTA
DIRECTOR
person
MR NIKHIL GUPTA
50-75%
SHAREHOLDER
person
MRS SIMONE GUPTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.