arrow_back Entities

SC891802

unknown Company
🇬🇧 GB | Reg. SC891802 |
Watch

SC891802 is a company registered in the United Kingdom, under SC891802. Directors include MR AKASH SHARDA and MR ROBERTO CARMELO DOMENILO RIGANO. Shareholders include MR ROBERTO CARMELO DOMENILO RIGANO and MR AKASH SHARDA. Associated with 11 related entities, including PENNY LANE HOMES SOUTH LTD, SC788583, and SC549111. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment SC891802's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER SC891802

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AKASH SHARDA
DIRECTOR
person MR ROBERTO CARMELO DOMENILO RIGANO
DIRECTOR
person MR ROBERTO CARMELO DOMENILO RIGANO
25-50% SHAREHOLDER
person MR AKASH SHARDA
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PENNY LANE HOMES SOUTH LTD
🇬🇧 SC788583
🇬🇧 SC549111
🇬🇧 SPOTHOST LTD
🇬🇧 PENNY LANE HOMES IN RENFREW LTD
🇬🇧 PENNY LANE HOMES IN JOHNSTONE LTD
🇬🇧 SPOTLET LIMITED
🇬🇧 SC684460
🇬🇧 SC656566
🇬🇧 JLC PROPERTY PROJECTS LTD
🇬🇧 PENNY LANE HOMES IN PAISLEY LTD