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Entities
10537952
unknown
Company
🇬🇧
GB
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Reg. 10537952
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10537952 is a company registered in the United Kingdom, under 10537952. Directors include MR PUNEET VERMA. Shareholders include MR KAVALJEET SINGH HUNDLE and MR NIMESH HARISH DHOKIA, and 1 other. Associated with 20 related entities, including STERLING 3 LIMITED, STERLING BLUEBRICK LIMITED, and 07571304. 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
10537952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PUNEET VERMA
DIRECTOR
person
MR KAVALJEET SINGH HUNDLE
25-50%
SHAREHOLDER
person
MR NIMESH HARISH DHOKIA
25-50%
SHAREHOLDER
person
MR PUNEET VERMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.