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Entities
10495928
unknown
Company
🇬🇧
GB
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Reg. 10495928
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10495928 is a company registered in the United Kingdom, under 10495928. Directors include SONAM SONI, MR KULDIP SINGH SOHAL, and MR PARMOD KUMAR SONI. Sole shareholder is MR PARMOD KUMAR SONI. Associated with 3 related entities, including 05603422, 04827727, and 09004774. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10495928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SONAM SONI
SECRETARY
person
MR KULDIP SINGH SOHAL
DIRECTOR
person
MR PARMOD KUMAR SONI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.