arrow_back Entities

10828629

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10828629 |

10828629 is a company registered in the United Kingdom, under 10828629. Directors include MRS AJMEET KAUR DHAWAN and MR AMRIK SINGH SARNA. Shareholders include MR VIRAYAM SINGH SARNA and MRS AJMEET KAUR DHAWAN. Associated with 14 related entities, including 15932431, 14176721, and 11393871. 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 10828629

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
DIRECTOR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 15932431
πŸ‡¬πŸ‡§ 14176721
πŸ‡¬πŸ‡§ 11393871
πŸ‡¬πŸ‡§ 06552468
πŸ‡¬πŸ‡§ 09848086
πŸ‡¬πŸ‡§ 11161537
πŸ‡¬πŸ‡§ 07308398
πŸ‡¬πŸ‡§ 08724151
πŸ‡¬πŸ‡§ US TRUSWORTHY LTD
πŸ‡¬πŸ‡§ SUPERCHOICE LONDON LIMITED
Save entities, get alerts on changes, API access Sign up free