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Entities
12810062
unknown
Company
🇬🇧
GB
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Reg. 12810062
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12810062 is a company registered in the United Kingdom, under 12810062. Directors include MR BALINDER SINGH WALIA, ODIN ASSETS LTD., and SMART PROPERTY SOLUTIONS (MIDLANDS) LTD. Sole shareholder is MR BALINDER SINGH WALIA. Associated with 5 related entities, including WORKSTATION SOLUTIONS LTD, TENTHMATRIX INFORMATION SYSTEMS LTD, and 12799253. 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
12810062
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALINDER SINGH WALIA
SECRETARY
DIRECTOR
DIRECTOR
person
MR BALINDER SINGH WALIA
DIRECTOR
person
MR BALINDER SINGH WALIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.