arrow_back
Entities
10202913
unknown
Company
π¬π§
GB
|
Reg. 10202913
|
10202913 is a company registered in the United Kingdom, under 10202913. Directors include MR IAN HINITT and MR BALBIR SINGH PANESAR. Shareholders include MR BALBIR SINGH PANESAR and MR IAN HINITT. Associated with 20 related entities, including 06973336, 08044115, and PANESAR HOLDINGS 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10202913
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN HINITT
25-50%
DIRECTOR
SHAREHOLDER
person
MR BALBIR SINGH PANESAR
DIRECTOR
person
MR BALBIR SINGH PANESAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.