arrow_back
Entities
10998182
unknown
Company
🇬🇧
GB
|
Reg. 10998182
|
10998182 is a company registered in the United Kingdom, under 10998182. Directors include MR GURSHARAN SINGH AJEEB. Shareholders include MR MOHAMMAD MUSTAFIZUR RAHMAN and MR GURSHARAN SINGH AJEEB. Associated with 14 related entities, including 11078924, SIESTA HOMES LTD, and GAZI LAUNDRY LTD. 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
10998182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURSHARAN SINGH AJEEB
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.