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Entities
10720840
unknown
Company
🇬🇧
GB
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Reg. 10720840
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10720840 is a company registered in the United Kingdom, under 10720840. Directors include MR SINCLAIR SANJAY BHAGAT and MR MOHAMMED MUDDASSIR KHAN. Sole shareholder is MR SINCLAIR SANJAY BHAGAT. Associated with 1 related entity, including JAY SINCLAIR ASSOCIATES LIMITED. 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
10720840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SINCLAIR SANJAY BHAGAT
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED MUDDASSIR KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.