arrow_back
Entities
10177109
unknown
Company
🇬🇧
GB
|
Reg. 10177109
|
10177109 is a company registered in the United Kingdom, under 10177109. Directors include MR AMANVIR SINGH DHALIWAL. Sole shareholder is MR AMANVIR SINGH DHALIWAL. Associated with 8 related entities, including 10075452, 07063252, and 14884834. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 10177109's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
10177109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANVIR SINGH DHALIWAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.