arrow_back
Entities
10278654
unknown
Company
🇬🇧
GB
|
Reg. 10278654
|
10278654 is a company registered in the United Kingdom, under 10278654. Directors include DR AJIT KUMAR, MR KULDEEP SINGH MARWAHA, and MR HARGURDIAL SINGH. Shareholders include MR HARGURDIAL SINGH and Mr Ajit Kumar. Associated with 20 related entities, including 42-48A SANDWELL ROAD MANAGEMENT COMPANY LTD, MARSONS PROPERTY INVESTMENTS LTD, and 12542176. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10278654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR AJIT KUMAR
DIRECTOR
person
MR KULDEEP SINGH MARWAHA
DIRECTOR
person
MR HARGURDIAL SINGH
DIRECTOR
person
MR HARGURDIAL SINGH
SHAREHOLDER
person
Mr Ajit Kumar
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.