arrow_back
Entities
10794067
unknown
Company
🇬🇧
GB
|
Reg. 10794067
|
10794067 is a company registered in the United Kingdom, under 10794067. Directors include MR SANDEEP BAMAL. Sole shareholder is MR SANDEEP BAMAL. Associated with 3 related entities, including 09108311, 08839704, and 08894313. 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
10794067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANDEEP BAMAL
DIRECTOR
person
MR SANDEEP BAMAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.