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10968406

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10968406 |

10968406 is a company registered in the United Kingdom, under 10968406. Directors include MR TARNJIT SINGH DHESI, MR KULDIP SINGH RANGI, and MR BALJIT SINGH. Sole shareholder is MR BALJIT SINGH. Associated with 14 related entities, including 14066003, 06654311, and 08419643. 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 10968406

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14066003
πŸ‡¬πŸ‡§ 06654311
πŸ‡¬πŸ‡§ 08419643
πŸ‡¬πŸ‡§ SATGUR PROPERTIES LTD
πŸ‡¬πŸ‡§ ACUMEN HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 05939169
πŸ‡¬πŸ‡§ 08746305
πŸ‡¬πŸ‡§ PUNJAB INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 08334709
πŸ‡¬πŸ‡§ 09928411
πŸ‡¬πŸ‡§ 08602524
πŸ‡¬πŸ‡§ 06644294
πŸ‡¬πŸ‡§ AKAAL INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ KHALSA INVESTMENTS LTD
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