arrow_back
Entities
10528507
unknown
Company
🇬🇧
GB
|
Reg. 10528507
|
10528507 is a company registered in the United Kingdom, under 10528507. Directors include MR ANDREW CAUSER and MR TARJINDER SINGH. Shareholders include MR TARJINDER SINGH and MR ANDREW CAUSER. Associated with 10 related entities, including ELLEN GROUP HOLDINGS LIMITED, TIA CONSULTANTS AND BROKERING LIMITED, and 10675686. 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
10528507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW CAUSER
DIRECTOR
person
MR TARJINDER SINGH
DIRECTOR
person
MR TARJINDER SINGH
25-50%
SHAREHOLDER
person
MR ANDREW CAUSER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.