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10055257

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10055257 |

10055257 is a company registered in the United Kingdom, under 10055257. Directors include MR ASHPAL SINGH BABBAR and MR CHARANJIT SINGH GROVER. Shareholders include MR CHARANJIT SINGH GROVER and MR ASHPAL SINGH BABBAR. Associated with 20 related entities, including DUDLEY WAREHOUSE LTD, 11406928, and 07293749. 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 10055257

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ DUDLEY WAREHOUSE LTD
πŸ‡¬πŸ‡§ 11406928
πŸ‡¬πŸ‡§ 07293749
πŸ‡¬πŸ‡§ YEADING INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 14991291
πŸ‡¬πŸ‡§ CRANFORD PROPERTY LTD
πŸ‡¬πŸ‡§ GROVER & CO. HOLDINGS LTD
πŸ‡¬πŸ‡§ WEALTH PROPERTY LIMITED
πŸ‡¬πŸ‡§ ROCK INVEST LIMITED
πŸ‡¬πŸ‡§ 10531081
πŸ‡¬πŸ‡§ 15017303
πŸ‡¬πŸ‡§ ROMFORD GOLF TRADING LTD
πŸ‡¬πŸ‡§ GALAXY REAL ESTATE LIMITED
πŸ‡¬πŸ‡§ GALAXY FINANCE LTD
πŸ‡¬πŸ‡§ YEOIL INVESTMENTS LTD
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