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Entities
03838009
unknown
Company
🇬🇧
GB
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Reg. 03838009
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03838009 is a company registered in the United Kingdom, under 03838009. Directors include MR CHARANJIV DHAWAN and MRS RAJNI DHAWAN. Associated with 20 related entities, including 03467760, 01271939, and 03040113. 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
03838009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARANJIV DHAWAN
SECRETARY
DIRECTOR
person
MRS RAJNI DHAWAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.