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Entities
10798436
unknown
Company
🇬🇧
GB
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Reg. 10798436
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10798436 is a company registered in the United Kingdom, under 10798436. Directors include MR SATVINDER SINGH BAINS, MR SUKHDEEP GILL, and MR ABBAS ALI SHAH. Shareholders include MR ABBAS ALI SHAH and MR SUKHDEEP GILL, and 1 other. Associated with 20 related entities, including INVESTMORE LTD, BEDFORDSHIRE ACCOMMODATION BUREAU LIMITED, and BARCLAY PROPERTIES 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
10798436
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATVINDER SINGH BAINS
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUKHDEEP GILL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABBAS ALI SHAH
DIRECTOR
person
MR ABBAS ALI SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.