arrow_back
Entities
10230608
unknown
Company
π¬π§
GB
|
Reg. 10230608
|
10230608 is a company registered in the United Kingdom, under 10230608. Directors include MR MANDEEP SINGH. Shareholders include MR MOHAMMED NAVEED and MR MANDEEP SINGH. Associated with 14 related entities, including MULTINETWORK LIMITED, MS83 CAPITAL LIMITED, and LINK TREE HOUSING (UK) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 10230608's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
10230608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH
50-75%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED NAVEED
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.