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Entities
10883609
unknown
Company
🇬🇧
GB
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Reg. 10883609
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10883609 is a company registered in the United Kingdom, under 10883609. Directors include B C REGISTRARS, SECRETARIES &. NOMINEES, LIMITED and MR SOHAN LAL. Shareholders include MR SOHAN LAL and Mrs Kamla Devi Thind. Associated with 20 related entities, including RAZA UNITED PROPERTIES, LIMITED, 07335650, and 11263926. 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
10883609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOHAN LAL
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Kamla Devi Thind
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.