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10599416

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10599416 |

10599416 is a company registered in the United Kingdom, under 10599416. Directors include MR ALEXANDER ANOM and MR MANDEEP SINGH SRAAN. Shareholders include MR ALEXANDER ANOM and MR MANDEEP SINGH SRAAN. Associated with 16 related entities, including KBS HOMES LTD, 08337519, and VICTORIA FOORD LIMITED. 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 10599416

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ KBS HOMES LTD
πŸ‡¬πŸ‡§ 08337519
πŸ‡¬πŸ‡§ VICTORIA FOORD LIMITED
πŸ‡¬πŸ‡§ 13166178
πŸ‡¬πŸ‡§ TRIBECA INVESTMENTS LTD
πŸ‡¬πŸ‡§ 12216546
πŸ‡¬πŸ‡§ SRAAN INVESTMENTS LTD
πŸ‡¬πŸ‡§ 08201011
πŸ‡¬πŸ‡§ 09965285
πŸ‡¬πŸ‡§ 10741061
πŸ‡¬πŸ‡§ 09262848
πŸ‡¬πŸ‡§ 12160042
πŸ‡¬πŸ‡§ HERITAGE KITCHEN AND BAR LIMITED suspended
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