arrow_back Entities

10351261

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10351261 |

10351261 is a company registered in the United Kingdom, under 10351261. Directors include MR GURPREET SINGH. Associated with 8 related entities, including FATEH AND BANI LIMITED, SS KAHLON TRANSPORT LTD, and GLOBAL REACH TRANSPORT LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10351261

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ FATEH AND BANI LIMITED
πŸ‡¬πŸ‡§ SS KAHLON TRANSPORT LTD
πŸ‡¬πŸ‡§ GLOBAL REACH TRANSPORT LTD
πŸ‡¬πŸ‡§ 12234952
πŸ‡¬πŸ‡§ 15642617
πŸ‡¬πŸ‡§ SC718918
πŸ‡¬πŸ‡§ 13123112
πŸ‡¬πŸ‡§ 13000522
Save entities, get alerts on changes, API access Sign up free