arrow_back
Entities
10382663
unknown
Company
🇬🇧
GB
|
Reg. 10382663
|
10382663 is a company registered in the United Kingdom, under 10382663. Directors include MR PARMINDER SINGH VIRDEE. Sole shareholder is MR PARMINDER SINGH VIRDEE. Associated with 7 related entities, including 09682450, DATA SHEPHERD LIMITED, and 09682258. 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
10382663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARMINDER SINGH VIRDEE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.