arrow_back
Entities
10078065
unknown
Company
🇬🇧
GB
|
Reg. 10078065
|
10078065 is a company registered in the United Kingdom, under 10078065. Directors include MISS KAMALJEET SONIA KAUR DHESI. Sole shareholder is MISS KAMALJEET SONIA KAUR DHESI. Associated with 8 related entities, including 08202071, TST INVESTMENT LTD, and 09619231. 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
10078065
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.