arrow_back
Entities
10949071
unknown
Company
🇬🇧
GB
|
Reg. 10949071
|
10949071 is a company registered in the United Kingdom, under 10949071. Directors include MR BALDAVE SINGH DULAY, MR BILRAJ HARVEY SINGH DULAY, and MR AMANVIR SINGH UPPAL. Shareholders include MR AMANVIR SINGH UPPAL and MR. BILRAJ HARVEY SINGH DULAY, and 1 other. Associated with 13 related entities, including 10950868, CUSTOMER CATALOGUE LIMITED, and 10738278. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10949071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALDAVE SINGH DULAY
25-50%
DIRECTOR
SHAREHOLDER
person
MR BILRAJ HARVEY SINGH DULAY
DIRECTOR
person
MR AMANVIR SINGH UPPAL
DIRECTOR
person
MR AMANVIR SINGH UPPAL
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.