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Entities
10601838
unknown
Company
🇬🇧
GB
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Reg. 10601838
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10601838 is a company registered in the United Kingdom, under 10601838. Directors include MR MANMEET MADAN. Sole shareholder is MR MANMEET MADAN. Associated with 10 related entities, including ONLINE TRADERS LIMITED, 14094434, and 11562065. 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
10601838
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANMEET MADAN
DIRECTOR
person
MR MANMEET MADAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.