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Entities
10955406
unknown
Company
🇬🇧
GB
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Reg. 10955406
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10955406 is a company registered in the United Kingdom, under 10955406. Directors include MR AMRITPAL SINGH DHALIWAL, MR GARETH EDWARD LEE, and MR TERJINDER SINGH RANDEVA. Shareholders include MR AMRITPAL SINGH DHALIWAL and MR TERJINDER SINGH RANDEVA. Associated with 20 related entities, including 08946508, 11414297, and 09427738. 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
10955406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMRITPAL SINGH DHALIWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR GARETH EDWARD LEE
DIRECTOR
person
MR TERJINDER SINGH RANDEVA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.