arrow_back
Entities
10104089
unknown
Company
🇬🇧
GB
|
Reg. 10104089
|
10104089 is a company registered in the United Kingdom, under 10104089. Directors include MR SUNIL BAGGA, MR PARICHAY JINDAL, and MR SURINDER SINGH MANESH, and 1 other. Associated with 5 related entities, including SHAH TRANSPORT LTD, SAS FOOD LIMITED, and 09805396. 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
10104089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL BAGGA
DIRECTOR
person
MR PARICHAY JINDAL
DIRECTOR
person
MR SURINDER SINGH MANESH
DIRECTOR
person
MR AVTAR SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.