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Entities
01642979
unknown
Company
π¬π§
GB
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Reg. 01642979
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01642979 is a company registered in the United Kingdom, under 01642979. Directors include DR SPINDER DHALIWAL, MR JEFFERY KISSOON, and RAJ PATEL, and 2 others. Associated with 4 related entities, including 06398253, 03142478, and 07602184. 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
01642979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SPINDER DHALIWAL
SECRETARY
person
MR JEFFERY KISSOON
DIRECTOR
person
RAJ PATEL
DIRECTOR
person
MS JEINAB ADAM SIDAT
DIRECTOR
person
MOHAMMAD SIDAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.