arrow_back
Entities
10786039
unknown
Company
🇬🇧
GB
|
Reg. 10786039
|
10786039 is a company registered in the United Kingdom, under 10786039. Directors include MR CHARANJEET SINGH BHATIA, MR DR ASHOK KUMAR, and MR RAKESH KUMAR. Shareholders include MR CHARANJEET SINGH BHATIA and MR DR ASHOK KUMAR, and 1 other. Associated with 14 related entities, including KIRAN TEXTILES GROUP LTD, 04015209, and MR POUND STORES LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10786039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARANJEET SINGH BHATIA
DIRECTOR
person
MR DR ASHOK KUMAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAKESH KUMAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHARANJEET SINGH BHATIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.