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Entities
10104900
unknown
Company
π¬π§
GB
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Reg. 10104900
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10104900 is a company registered in the United Kingdom, under 10104900. Directors include MR AVTAR SINGH SANDHU and MRS BALWINDER KAUR SANDHU. Sole shareholder is MR AVTAR SINGH SANDHU. Associated with 4 related entities, including TWENTY ONE EAST LTD, BEXLEYHEATH BUSINESS PARTNERSHIP LIMITED, and DS & GK HOLDINGS LTD. 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
10104900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVTAR SINGH SANDHU
DIRECTOR
SHAREHOLDER
person
MRS BALWINDER KAUR SANDHU
DIRECTOR
person
MR RAGBHIR SINGH SANDHU
DIRECTOR
person
MRS SUKHWINDER KAUR SANDHU
DIRECTOR
person
Mr Raghbir Singh Sandhu
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.