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Entities
SC701383
unknown
Company
🇬🇧
GB
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Reg. SC701383
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SC701383 is a company registered in the United Kingdom, under SC701383. Directors include MR RAVINDER DAGAR. Shareholders include MRS BELA DAGAR and MR RAVINDER DAGAR. Associated with 6 related entities, including SC426247, SC762983, and SC675045. 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
SC701383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVINDER DAGAR
25-50%
DIRECTOR
SHAREHOLDER
person
MRS BELA DAGAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.