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Entities
SC674118
unknown
Company
🇬🇧
GB
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Reg. SC674118
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SC674118 is a company registered in the United Kingdom, under SC674118. Directors include MRS SUMERLEEN KAUR and MR RAYMOND SINGH KOHLI. Shareholders include MRS SUMERLEEN KAUR and Mr Raymond Kohli. Associated with 6 related entities, including ALL PROPERTY MATTERS SCOTLAND LTD, ELEX GLOBAL LIMITED, and HIGH END APARTMENTS LTD. 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
SC674118
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUMERLEEN KAUR
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAYMOND SINGH KOHLI
DIRECTOR
person
Mr Raymond Kohli
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.