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16006812

unknown Company
🇬🇧 GB | Reg. 16006812 |

16006812 is a company registered in the United Kingdom, under 16006812. Directors include MR SURJEET SINGH. Sole shareholder is MR SURJEET SINGH. Associated with 3 related entities, including THRONE WINE UK LTD, 15626670, and TICHILL WINES UK LTD. 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 16006812

Signal Intelligence

verified

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

Key Management & Controllers

person MR SURJEET SINGH
DIRECTOR
person MR SURJEET SINGH
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 THRONE WINE UK LTD
🇬🇧 15626670
🇬🇧 TICHILL WINES UK LTD
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