arrow_back
Entities
10600041
unknown
Company
🇬🇧
GB
|
Reg. 10600041
|
10600041 is a company registered in the United Kingdom, under 10600041. Directors include MR KANWAL AWAL and MR KANWAL DEEP SINGH AWAL. Shareholders include Mr Virendra Saxena and MR KANWAL AWAL, and 1 other. Associated with 20 related entities, including 02755072, 05418096, and 10122301. 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
10600041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANWAL AWAL
SECRETARY
person
MR KANWAL DEEP SINGH AWAL
DIRECTOR
person
Mr Virendra Saxena
25-50%
SHAREHOLDER
person
MR KANWAL AWAL
25-50%
SHAREHOLDER
person
MR PREM SHARMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.