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Entities
03098474
unknown
Company
🇬🇧
GB
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Reg. 03098474
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03098474 is a company registered in the United Kingdom, under 03098474. Directors include MR MAHENDRA DHIMAN, MR JOHN WILLIAM SCOTT DEMPSTER, and KAMEL DHOKIA, and 3 others. Associated with 3 related entities, including 03132679, HILL VIEW 2014 LIMITED, and NEWTON COURT MANAGEMENT COMPANY LIMITED. 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
03098474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHENDRA DHIMAN
SECRETARY
DIRECTOR
person
KAMEL DHOKIA
DIRECTOR
person
MRS ROSALINA LAT-BURCHELL
DIRECTOR
person
MRS ANNE ROGERS
DIRECTOR
person
MRS DIANE PATRICIA VENTURINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.