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Entities
SC814055
unknown
Company
🇬🇧
GB
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Reg. SC814055
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SC814055 is a company registered in the United Kingdom, under SC814055. Directors include DIPAK PANCHAL and MR JAMIE TIMOTHY SULKIN. Shareholders include HERO BRANDS LTD and DIPAK PANCHAL. Associated with 20 related entities, including DB SOHO LTD, MANNA OPCO LIMITED, and D&D BIDCO 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
SC814055
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIPAK PANCHAL
DIRECTOR
person
MR JAMIE TIMOTHY SULKIN
DIRECTOR
25-50%
SHAREHOLDER
person
DIPAK PANCHAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.