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Entities
10642059
unknown
Company
🇬🇧
GB
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Reg. 10642059
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10642059 is a company registered in the United Kingdom, under 10642059. Directors include MR WARJINDER SINGH KHAMBA and MR AMRIK SINGH SEEHRA. Sole shareholder is MR WARJINDER SINGH KHAMBA. Associated with 20 related entities, including 09011793, RALEIGH STREET DEVELOPMENTS LIMITED, and 07679862. 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
10642059
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 AMRIK SINGH SEEHRA
DIRECTOR
person
MR WARJINDER SINGH KHAMBA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.