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Entities
10179599
unknown
Company
🇬🇧
GB
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Reg. 10179599
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10179599 is a company registered in the United Kingdom, under 10179599. Directors include MR DALJIT SINGH. Sole shareholder is MR DALJIT SINGH. Associated with 4 related entities, including JD TRADING ENTERPRISES LIMITED, HOXTON ESTATES LIMITED, and 09476199. 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
10179599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DALJIT SINGH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.