arrow_back
Entities
10073580
unknown
Company
🇬🇧
GB
|
Reg. 10073580
|
10073580 is a company registered in the United Kingdom, under 10073580. Directors include MR JASBIR SINGH MALHI and MR GURNEK SINGH. Sole shareholder is MR GURNEK SINGH. Associated with 20 related entities, including WARWICK 1 FOOD LTD, 12755837, and 15024036. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10073580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASBIR SINGH MALHI
DIRECTOR
person
MR GURNEK SINGH
DIRECTOR
person
MR GURNEK SINGH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.