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SC672484

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC672484 |

SC672484 is a company registered in the United Kingdom, under SC672484. Directors include MR MANISH KHANNA and MR RAJAN PANDEY. Sole shareholder is Shine Property Group Limited. Associated with 17 related entities, including SC516495, MERCHANT DEVELOPMENTS SCOTLAND LIMITED, and SHINE PROPERTY DEVELOPMENT 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 SC672484

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC516495
πŸ‡¬πŸ‡§ KHANNA PROPERTIES LTD.
πŸ‡¬πŸ‡§ SHINE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ KHANNA FOODS LTD.
πŸ‡¬πŸ‡§ SC509793
πŸ‡¬πŸ‡§ SC437276
πŸ‡¬πŸ‡§ SC385973
πŸ‡¬πŸ‡§ SC365993
πŸ‡¬πŸ‡§ BDL PROPERTY GROUP LIMITED
πŸ‡¬πŸ‡§ NERO PROPERTY LTD
πŸ‡¬πŸ‡§ BDL PROPERTY MANAGEMENT LTD
πŸ‡¬πŸ‡§ NERO COMMERCIAL LTD
πŸ‡¬πŸ‡§ KHANNA HOMES LTD.
πŸ‡¬πŸ‡§ MERCHANT PROPERTY LIMITED
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