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Entities
10129897
unknown
Company
🇬🇧
GB
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Reg. 10129897
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10129897 is a company registered in the United Kingdom, under 10129897. Directors include MR KULDIP THANDI. Sole shareholder is MR KULDIP THANDI. Associated with 3 related entities, including 09264918, 07484219, and 09280277. 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
10129897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULDIP THANDI
SECRETARY
person
MR KULDIP THANDI
DIRECTOR
person
MR KULDIP THANDI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.