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Entities
10276479
unknown
Company
🇬🇧
GB
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Reg. 10276479
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10276479 is a company registered in the United Kingdom, under 10276479. Directors include MR SANDEEP KUMAR, SANDEEP KUMAR, and MR RAJIV LAKHANI. Sole shareholder is SANDEEP KUMAR. Associated with 16 related entities, including 08499491, SMMMILE SHELFCO TWO LIMITED, and 06684362. 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
10276479
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP KUMAR
SECRETARY
person
SANDEEP KUMAR
DIRECTOR
person
MR RAJIV LAKHANI
DIRECTOR
person
SANDEEP KUMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.