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Entities
10950868
unknown
Company
🇬🇧
GB
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Reg. 10950868
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10950868 is a company registered in the United Kingdom, under 10950868. Directors include MR BALDAVE SINGH DULAY, MR BILRAJ HARVEY SINGH DULAY, and MR AMANVIR SINGH UPPAL. Shareholders include MR BALDAVE SINGH DULAY and MR. BILRAJ HARVEY SINGH DULAY, and 1 other. Associated with 13 related entities, including 10949071, CUSTOMER CATALOGUE LIMITED, and 10738278. 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
10950868
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
DIRECTOR
SHAREHOLDER
person
MR BILRAJ HARVEY SINGH DULAY
DIRECTOR
person
MR AMANVIR SINGH UPPAL
DIRECTOR
SHAREHOLDER
person
MR AMANVIR SINGH UPPAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.