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Entities
10864539
unknown
Company
🇬🇧
GB
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Reg. 10864539
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10864539 is a company registered in the United Kingdom, under 10864539. Directors include MR JASBIR SINGH MADHAN, MR SAVINDER SINGH MALHOTRA, and MR JAGENDER SINGH PONYANI, and 1 other. Shareholders include MR SAVINDER SINGH MALHOTRA and MR JASBIR SINGH MADHAN, and 2 others. Associated with 13 related entities, including REWA TRADERS LIMITED, PRESIDENT HOLLAND WAX LTD, and 9 STAR ( UK) LTD. 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
10864539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASBIR SINGH MADHAN
DIRECTOR
person
MR SAVINDER SINGH MALHOTRA
DIRECTOR
SHAREHOLDER
person
MR JAGENDER SINGH PONYANI
DIRECTOR
SHAREHOLDER
person
MR MON SHAKAPORE SINGH
DIRECTOR
SHAREHOLDER
person
MR JASBIR SINGH MADHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.