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Entities
SC760033
unknown
Company
🇬🇧
GB
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Reg. SC760033
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SC760033 is a company registered in the United Kingdom, under SC760033. Directors include MR RAKESH KANDARI. Sole shareholder is MR RAKESH KANDARI. Associated with 4 related entities, including KILMACOLM HOSPITALITY LTD, SC719863, and VANUSHA HOSPITALITY 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
SC760033
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KANDARI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.