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Entities
SC748093
unknown
Company
🇬🇧
GB
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Reg. SC748093
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SC748093 is a company registered in the United Kingdom, under SC748093. Directors include DR DAVINDER SINGH KALSI and MRS BALJIT KAUR PANESAR. Shareholders include MRS BALJIT KAUR PANESAR and DR DAVINDER SINGH KALSI. Associated with 15 related entities, including PENINSULA SMILE LTD, BAD BUUNDA LTD, and FUSION INVESTMENTS GROUP 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
SC748093
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR DAVINDER SINGH KALSI
DIRECTOR
person
MRS BALJIT KAUR PANESAR
25-50%
DIRECTOR
SHAREHOLDER
person
DR DAVINDER SINGH KALSI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.