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Entities
10678574
unknown
Company
🇬🇧
GB
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Reg. 10678574
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10678574 is a company registered in the United Kingdom, under 10678574. Directors include MR MANMEET MADAN. Sole shareholder is MR MANMEET MADAN. Associated with 11 related entities, including ONLINE TRADERS LIMITED, 14094434, and 08080978. 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
10678574
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANMEET MADAN
DIRECTOR
person
MR MANMEET MADAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.