arrow_back
Entities
SC711331
unknown
Company
🇬🇧
GB
|
Reg. SC711331
|
SC711331 is a company registered in the United Kingdom, under SC711331. Directors include MR TALBINDER SINGH LALLI. Shareholders include MRS DALBIR LALLI and MR TALBINDER SINGH LALLI. Associated with 10 related entities, including HESTER & LALLI INDEPENDENT FUNERAL CARE LIMITED, SC270609, and PERCEPTIVE PROPERTY AND LAND DEVELOPMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC711331
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TALBINDER SINGH LALLI
DIRECTOR
person
MRS DALBIR LALLI
25-50%
SHAREHOLDER
person
MR TALBINDER SINGH LALLI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.