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Entities
10949019
unknown
Company
🇬🇧
GB
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Reg. 10949019
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10949019 is a company registered in the United Kingdom, under 10949019. Directors include MR TAHER CHOUDHURY, MR HARPREET GILL, and MR MANDEEP SINGH. Sole shareholder is MR HARPREET GILL. Associated with 4 related entities, including 09792990, 13163353, and GIFT MATE PRO 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
10949019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHER CHOUDHURY
DIRECTOR
person
MR HARPREET GILL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANDEEP SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.