arrow_back
Entities
10477986
unknown
Company
🇬🇧
GB
|
Reg. 10477986
|
10477986 is a company registered in the United Kingdom, under 10477986. Directors include MR NICHOLAS ODERO OUKO and MR HARJINDER SINGH RAI. Shareholders include MR SANDEEP SINGH RAI and MR NICHOLAS ODERO OUKO. Associated with 20 related entities, including VAN HIRE LIMITED, SSR INVESTMENT GROUP LIMITED, and JUMP UP LOGISTICS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10477986
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS ODERO OUKO
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARJINDER SINGH RAI
DIRECTOR
person
MR SANDEEP SINGH RAI
DIRECTOR
person
MR SANDEEP SINGH RAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.