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Entities
03521347
unknown
Company
🇬🇧
GB
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Reg. 03521347
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03521347 is a company registered in the United Kingdom, under 03521347. Directors include ANOOP DHALLU and MRS JATINDER DHALLU. Shareholders include Mr Anoop Dhallu and MRS JATINDER DHALLU. Associated with 7 related entities, including 04427350, 04541078, and 283-285 HACKNEY ROAD (FREEHOLD) 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
03521347
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANOOP DHALLU
SECRETARY
DIRECTOR
person
MRS JATINDER DHALLU
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Anoop Dhallu
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.