arrow_back
Entities
10196266
unknown
Company
🇬🇧
GB
|
Reg. 10196266
|
10196266 is a company registered in the United Kingdom, under 10196266. Directors include MR RAJINDER SINGH MAKKAR. Sole shareholder is MR RAJINDER SINGH MAKKAR. Associated with 20 related entities, including ASHA GROUP (UK) LIMITED, PNB INVESTMENTS LIMITED, and SBI INVESTMENTS LIMITED. 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
10196266
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJINDER SINGH MAKKAR
SECRETARY
person
MR PARAMJIT SINGH MAKKAR
DIRECTOR
person
MR RAJINDER SINGH MAKKAR
25-50%
SHAREHOLDER
person
MR PARAMJIT SINGH MAKKAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.