arrow_back
Entities
10773972
unknown
Company
π¬π§
GB
|
Reg. 10773972
|
10773972 is a company registered in the United Kingdom, under 10773972. Directors include MR SANDEEP KUMAR BASSI and MRS SONIA GUPTA. Associated with 4 related entities, including COFFEE VILLAGE LIMITED, SWIFT VENTURE LTD, and 10950914. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10773972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP KUMAR BASSI
DIRECTOR
person
MRS SONIA GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.