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Entities
10610408
unknown
Company
π¬π§
GB
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Reg. 10610408
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10610408 is a company registered in the United Kingdom, under 10610408. Directors include MRS KAMELJIT KAUR VARA and MR SUNDIP BHAGWANJI VARA. Shareholders include MR SUNDIP BHAGWANJI VARA and MRS KAMELJIT KAUR VARA. Associated with 4 related entities, including SMART COGENT INVESTMENTS LIMITED, SMART COGENT CONSULTING LIMITED, and 07173187. 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
10610408
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAMELJIT KAUR VARA
DIRECTOR
person
MR SUNDIP BHAGWANJI VARA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KAMELJIT KAUR VARA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.