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Entities
SC767656
unknown
Company
🇬🇧
GB
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Reg. SC767656
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SC767656 is a company registered in the United Kingdom, under SC767656. Directors include MR RAKESH KUMAR TIWARI. Sole shareholder is MR RAKESH KUMAR TIWARI. Associated with 6 related entities, including SC511793, SC500079, and KILMARAJA 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
SC767656
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KUMAR TIWARI
DIRECTOR
person
MR RAKESH KUMAR TIWARI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.