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Entities
SC704230
unknown
Company
🇬🇧
GB
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Reg. SC704230
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SC704230 is a company registered in the United Kingdom, under SC704230. Directors include MRS ANITA BALI and MR DEPAK BALI. Sole shareholder is MRS ANITA BALI. Associated with 15 related entities, including RED PEBBLES MEDIA LIMITED, DRINKS SORTED LIMITED, and HOTERU KOJO 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
SC704230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANITA BALI
DIRECTOR
SHAREHOLDER
person
MR DEPAK BALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.