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Entities
10863025
unknown
Company
🇬🇧
GB
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Reg. 10863025
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10863025 is a company registered in the United Kingdom, under 10863025. Directors include MR PARDEEP BHAKAR and MR GARETH EDWARD LEE. Shareholders include MR GARETH EDWARD LEE and MR PARDEEP BHAKAR. Associated with 14 related entities, including LOGICL LIMITED, 16179889, and LI TRADING 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
10863025
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARDEEP BHAKAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR GARETH EDWARD LEE
DIRECTOR
person
MR GARETH EDWARD LEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.