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Entities
10663739
unknown
Company
🇬🇧
GB
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Reg. 10663739
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10663739 is a company registered in the United Kingdom, under 10663739. Directors include MR DAVID PETER FRAZIER, MR SUKHVINDER SINGH KUNDI, and MR KODZO MASSENYA. Shareholders include MR SUKHVINDER SINGH KUNDI and MR DAVID PETER FRAZIER, and 1 other. Associated with 18 related entities, including 14752479, 05193184, and 12588918. 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
10663739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID PETER FRAZIER
DIRECTOR
person
MR SUKHVINDER SINGH KUNDI
DIRECTOR
person
MR KODZO MASSENYA
DIRECTOR
person
MR SUKHVINDER SINGH KUNDI
25-50%
SHAREHOLDER
person
MR DAVID PETER FRAZIER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.