arrow_back
Entities
10649069
unknown
Company
🇬🇧
GB
|
Reg. 10649069
|
10649069 is a company registered in the United Kingdom, under 10649069. Directors include MR SUKHVINDER SINGH VIRK. Sole shareholder is MR SUKHVINDER SINGH VIRK. Associated with 6 related entities, including EQUALAIZR LTD, JAAP BANI LTD, and 10635248. 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
10649069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHVINDER SINGH VIRK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.