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Entities
10251289
unknown
Company
🇬🇧
GB
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Reg. 10251289
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10251289 is a company registered in the United Kingdom, under 10251289. Directors include MR ARUN BAGGA and MR KULWANT RAY BAGGA. Shareholders include MR ARUN BAGGA and Mr Kulwant Ray Bagga. Associated with 6 related entities, including 02571440, IN THE KNITWEAR LTD, and 02738191. 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
10251289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARUN BAGGA
25-50%
DIRECTOR
SHAREHOLDER
person
MR KULWANT RAY BAGGA
DIRECTOR
person
Mr Kulwant Ray Bagga
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.