arrow_back
Entities
10419173
unknown
Company
🇬🇧
GB
|
Reg. 10419173
|
10419173 is a company registered in the United Kingdom, under 10419173. Directors include MR MANDEEP SINGH. Sole shareholder is MR MANDEEP SINGH. Associated with 10 related entities, including DIAMOND BUILDERS MERCHANTS LTD., OC330179, and 09014959. 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
10419173
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.