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Entities
10698031
unknown
Company
🇬🇧
GB
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Reg. 10698031
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10698031 is a company registered in the United Kingdom, under 10698031. Directors include MR AMANDEEP SINGH AHLUWALIA. Sole shareholder is MR AMANDEEP SINGH AHLUWALIA. Associated with 10 related entities, including D VENTRESS LTD, CARDIFF SCANS LIMITED, and 08714902. 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
10698031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANDEEP SINGH AHLUWALIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.