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10960199

unknown Company
🇬🇧 GB | Reg. 10960199 |

10960199 is a company registered in the United Kingdom, under 10960199. Directors include MR DALJEET SINGH PUNIA. Sole shareholder is MR UMAR RAHMAN. Associated with 3 related entities, including DALLS CONSTRUCTION LIMITED, 12256876, and UMMARI LIMITED. 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 10960199

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DALJEET SINGH PUNIA
DIRECTOR
person MR UMAR RAHMAN
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DALLS CONSTRUCTION LIMITED
🇬🇧 12256876
🇬🇧 UMMARI LIMITED
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