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Entities
10013505
unknown
Company
🇬🇧
GB
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Reg. 10013505
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10013505 is a company registered in the United Kingdom, under 10013505. Directors include MR SATBIR SINGH AHLUWALIA and MR GOPAL KRISHAN GUPTA. Shareholders include MR ANIL KUMAR SHARMA and MR SATBIR SINGH AHLUWALIA, and 1 other. Associated with 20 related entities, including AURELIAA GLOBAL LIMITED, 10900024, and VOGUE ASSETS 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
10013505
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATBIR SINGH AHLUWALIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR GOPAL KRISHAN GUPTA
DIRECTOR
person
MR ANIL KUMAR SHARMA
25-50%
SHAREHOLDER
person
MR GOPAL KRISHAN GUPTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.