arrow_back
Entities
10490473
unknown
Company
π¬π§
GB
|
Reg. 10490473
|
10490473 is a company registered in the United Kingdom, under 10490473. Directors include MR TAJINDER SINGH UBHI. Sole shareholder is MR TAJINDER SINGH UBHI. Associated with 20 related entities, including 9 PROPERTY GROUP LIMITED, CAVENDISH BUILDINGS (WHEELER GATE) LTD, and 9MONEY 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
10490473
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAJINDER SINGH UBHI
DIRECTOR
person
MR TAJINDER SINGH UBHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.