arrow_back Entities

10448890

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10448890 |

10448890 is a company registered in the United Kingdom, under 10448890. Directors include MR BHUPINDER SINGH MOHAN and MR PARARAJASINGAM SUKEERATHAN. Shareholders include MR PARARAJASINGAM SUKEERATHAN and MR BHUPINDER SINGH MOHAN. Associated with 8 related entities, including 04662187, 13423087, and 10750268. 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 10448890

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04662187
πŸ‡¬πŸ‡§ 13423087
πŸ‡¬πŸ‡§ 10750268
πŸ‡¬πŸ‡§ 04601993
πŸ‡¬πŸ‡§ 03841653
πŸ‡¬πŸ‡§ CELLERS LIMITED
πŸ‡¬πŸ‡§ 09927427
Save entities, get alerts on changes, API access Sign up free