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Entities
03463581
unknown
Company
🇬🇧
GB
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Reg. 03463581
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03463581 is a company registered in the United Kingdom, under 03463581. Directors include MRS BALWINDER KAUR DHANOA, MRS SHINDAR KAUR CHALL, and RAJINDER SINGH DHANOA. Associated with 20 related entities, including DHANOA HOLDCO 1 LIMITED, DHANOA NEWCO LIMITED, and PROGRESS CHILDREN'S SERVICES 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
03463581
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALWINDER KAUR DHANOA
SECRETARY
DIRECTOR
person
MRS SHINDAR KAUR CHALL
DIRECTOR
person
RAJINDER SINGH DHANOA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.