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10738217

unknown Company
🇬🇧 GB | Reg. 10738217 |

10738217 is a company registered in the United Kingdom, under 10738217. Directors include MR SATVINDER THATHY and MR JASWINDER VIRDEE. Shareholders include MR JASWINDER VIRDEE and MR SATVINDER THATHY. Associated with 1 related entity, including ICEBERG PROJECTS LTD. 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 10738217

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SATVINDER THATHY
25-50% DIRECTOR SHAREHOLDER
person MR JASWINDER VIRDEE
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ICEBERG PROJECTS LTD suspended
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