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Entities
10629820
unknown
Company
🇬🇧
GB
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Reg. 10629820
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10629820 is a company registered in the United Kingdom, under 10629820. Directors include MR WARJINDER SINGH KHAMBA. Sole shareholder is Mr Warjinder Singh Khamba. Associated with 15 related entities, including 10101976, WHITE CLIFF PROPERTIES LIMITED, and CROSS COUNTRY PARTNERS 4 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
10629820
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WARJINDER SINGH KHAMBA
DIRECTOR
person
Mr Warjinder Singh Khamba
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.