arrow_back
Entities
10280174
unknown
Company
🇬🇧
GB
|
Reg. 10280174
|
10280174 is a company registered in the United Kingdom, under 10280174. Directors include MR HARMEET SINGH GILL, MRS JASBIR KAUR GILL, and MR SANDEEP SINGH MADAHAR, and 1 other. Shareholders include MRS SHARONJIT KAUR MADAHAR and MRS JASBIR KAUR GILL, and 2 others. Associated with 2 related entities, including 14885427 and 04076790. 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
10280174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARMEET SINGH GILL
SECRETARY
person
MRS JASBIR KAUR GILL
SECRETARY
person
MR SANDEEP SINGH MADAHAR
SECRETARY
person
MRS SHARONJIT KAUR MADAHAR
SECRETARY
person
MR HARMEET SINGH GILL
DIRECTOR
SHAREHOLDER
person
MRS JASBIR KAUR GILL
DIRECTOR
SHAREHOLDER
person
MR SANDEEP SINGH MADAHAR
DIRECTOR
SHAREHOLDER
person
MRS SHARONJIT KAUR MADAHAR
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.