TRIBECA DINER HOLDINGS LIMITED
TRIBECA DINER HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under SC604647, incorporated on 7 August 2018. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 7 years. Registered office address: PA15 1AL Greenock, the United Kingdom. Directors include MR PUNEET GUPTA and MR NAVDEEP BASI. Shareholders include MR PUNEET GUPTA and MR NAVDEEP BASI. Associated with 20 related entities, including ENV FALKIRK LIMITED, SC352593, and EARLSFIELD CAPITAL PARTNERS FIRST LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
GROUND FLOOR, WEST WING CUSTOM HOUSE
CUSTOM HOUSE QUAY
INVERCLYDE
PA15 1AL GREENOCK
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | SC604647 | 2026-06-01 | open_in_new |