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Entities
10403562
unknown
Company
🇬🇧
GB
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Reg. 10403562
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10403562 is a company registered in the United Kingdom, under 10403562. Directors include MR SANDEEP DHILLON. Sole shareholder is MBA & COMPANY GROUP LIMITED. Associated with 3 related entities, including MBA & COMPANY GROUP LIMITED, 11950171, and 06855749. 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
10403562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP DHILLON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.