arrow_back
Entities
10583570
unknown
Company
π¬π§
GB
|
Reg. 10583570
|
10583570 is a company registered in the United Kingdom, under 10583570. Directors include MR SUNDEEP BHAMBRA. Sole shareholder is MR SUNDEEP BHAMBRA. Associated with 10 related entities, including 12108585, 09032350, and ARUSHA GROUP LTD. 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
10583570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNDEEP BHAMBRA
DIRECTOR
person
MR SUNDEEP BHAMBRA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.