SCAND HOLDINGS LTD
SCAND HOLDINGS LTD is a ltd registered in the United Kingdom, under 07535504, incorporated on 18 February 2011. The company was dissolved on 1 June 2021. Registered office address: LE4 9LJ Leicester, the United Kingdom. Directors include MR URESH NAIK. Shareholders include MR URESH NAIK and MR SURESH PATEL. Associated with 13 related entities, including SIRIS CAPITAL LIMITED, ROUNDSYS LTD, and 09812671. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
21 High View Close
Hamilton
LE4 9LJ Leicester
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-16 | DIRECTOR ADDED | Uresh Natvarlal Naik (director) |
Source Records (1)
| companieshouse | 07535504 | 2026-04-16 | open_in_new |