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Entities
10060155
unknown
Company
🇬🇧
GB
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Reg. 10060155
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10060155 is a company registered in the United Kingdom, under 10060155. Directors include MR SANJEEV GUPTA. Sole shareholder is MR. SANJEEV GUPTA. Associated with 20 related entities, including LIBERTY STEEL PROPERTY NEWPORT LTD, AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD, and SIMEC INTERNATIONAL (UK) 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
10060155
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV GUPTA
DIRECTOR
person
MR. SANJEEV GUPTA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.