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Entities
SC683052
unknown
Company
🇬🇧
GB
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Reg. SC683052
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SC683052 is a company registered in the United Kingdom, under SC683052. Directors include MRS SUZY SANDHU. Sole shareholder is MRS SUZY SANDHU. Associated with 5 related entities, including THE AILSA CRAIG RETREAT LTD, ACACIA ASSETS LTD, and SC242288. 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
SC683052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUZY SANDHU
DIRECTOR
person
MRS SUZY SANDHU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.