arrow_back
Entities
10656055
unknown
Company
🇬🇧
GB
|
Reg. 10656055
|
10656055 is a company registered in the United Kingdom, under 10656055. Directors include MR RICKY SANDHU, MR RICKY SERNJEET SINGH SANDHU, and MR SUNDEEP SINGH SANDHU. Sole shareholder is MR SUNDEEP SINGH SANDHU. Associated with 20 related entities, including 03939041, HEMPEL (CLARENDON) LIMITED, and MEADLAKE CAFE LIMITED. 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
10656055
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICKY SANDHU
SECRETARY
DIRECTOR
person
MR SUNDEEP SINGH SANDHU
DIRECTOR
person
MR SUNDEEP SINGH SANDHU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.