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Entities
10517740
unknown
Company
🇬🇧
GB
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Reg. 10517740
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10517740 is a company registered in the United Kingdom, under 10517740. Directors include MR AMIT KOCHHAR. Shareholders include OAK TREE ENTERPRISES LIMITED and MR DEV SINGH RANDHAWA, and 1 other. Associated with 20 related entities, including 11262719, 11521238, and ZANTARA SERVICES LTD. 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
10517740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT KOCHHAR
DIRECTOR
25-50%
SHAREHOLDER
person
MR DEV SINGH RANDHAWA
25-50%
SHAREHOLDER
person
MR AMIT KOCHHAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.