arrow_back Entities

10407189

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10407189 |

10407189 is a company registered in the United Kingdom, under 10407189. Directors include MR KULDEEP SULH. Sole shareholder is MR KULDEEP SULH. Associated with 16 related entities, including CKR4 LIMITED, AMTRAX LIMITED, and ROSEMONT SERVICES LIMITED. 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 10407189

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CKR4 LIMITED
πŸ‡¬πŸ‡§ AMTRAX LIMITED
πŸ‡¬πŸ‡§ ROSEMONT SERVICES LIMITED
πŸ‡¬πŸ‡§ WEDGEWOOD INVESTMENTS LTD
πŸ‡¬πŸ‡§ CKR DIRECTORS LIMITED
πŸ‡¬πŸ‡§ CKR3 LIMITED
πŸ‡¬πŸ‡§ CONNEX3ION LTD
πŸ‡¬πŸ‡§ GKP PROPERTIES LIMITED
πŸ‡¬πŸ‡§ CASINOS (UK) LTD
πŸ‡¬πŸ‡§ MK PROPERTIES (KENT) LTD
πŸ‡¬πŸ‡§ PAYTRAX LTD
πŸ‡¬πŸ‡§ CKR ACCOUNTANTS LTD
πŸ‡¬πŸ‡§ CKR NOMINEES LIMITED
πŸ‡¬πŸ‡§ CKR SECRETARIES LIMITED
πŸ‡¬πŸ‡§ FORMATIONS ONLINE LIMITED
Save entities, get alerts on changes, API access Sign up free