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Entities
10858469
unknown
Company
🇬🇧
GB
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Reg. 10858469
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10858469 is a company registered in the United Kingdom, under 10858469. Directors include MR AMANDEEP SINGH AHLUWALIA and MRS. PREET AHLUWALIA. Sole shareholder is MR SARABJIT SINGH AHLUWALIA. Associated with 19 related entities, including D VENTRESS LTD, 07913844, and CARDIFF SCANS 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
10858469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANDEEP SINGH AHLUWALIA
DIRECTOR
person
MRS. PREET AHLUWALIA
DIRECTOR
person
MR SARABJIT SINGH AHLUWALIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.