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Entities
10210929
unknown
Company
🇬🇧
GB
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Reg. 10210929
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10210929 is a company registered in the United Kingdom, under 10210929. Directors include MR JASWENDER SINGH AHUJA and MR MANMEET SINGH. Shareholders include MR MANMEET SINGH and MR JASWENDER SINGH AHUJA. Associated with 8 related entities, including JM WINES LTD, 09831813, and 12489871. 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
10210929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWENDER SINGH AHUJA
DIRECTOR
person
MR MANMEET SINGH
DIRECTOR
person
MR MANMEET SINGH
25-50%
SHAREHOLDER
person
MR JASWENDER SINGH AHUJA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.