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08188817

unknown Company
🇬🇧 GB | Reg. 08188817 |

08188817 is a company registered in the United Kingdom, under 08188817. Directors include SANDEEP SINGH and MR SANDEEP SINGH SUNNER. Sole shareholder is MR SANDEEP SINGH SUNNER. Associated with 5 related entities, including BLOC MARKET LTD, TCC INVESTMENTS LIMITED, and TCC-CORP LIMITED. 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 08188817

Signal Intelligence

verified

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

Key Management & Controllers

person SANDEEP SINGH
SECRETARY
person MR SANDEEP SINGH SUNNER
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 BLOC MARKET LTD
🇬🇧 TCC INVESTMENTS LIMITED
🇬🇧 TCC-CORP LIMITED
🇬🇧 SUNNER INVESTMENTS LIMITED
🇬🇧 TCC HOLDING GROUP LTD
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