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Entities
SC732619
unknown
Company
π¬π§
GB
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Reg. SC732619
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SC732619 is a company registered in the United Kingdom, under SC732619. Directors include MR SUMIT GUPTA and MR DEEPAK VERMA. Shareholders include MR DEEPAK VERMA and MR SUMIT GUPTA. Associated with 4 related entities, including SHIVA ACCOUNTING & FINANCE LIMITED, SC646363, and SMA ACCOUNTING LIMITED. 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
SC732619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUMIT GUPTA
DIRECTOR
SHAREHOLDER
person
MR DEEPAK VERMA
DIRECTOR
person
MR DEEPAK VERMA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.