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Entities
04032309
unknown
Company
🇬🇧
GB
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Reg. 04032309
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04032309 is a company registered in the United Kingdom, under 04032309. Directors include JASS DEVINDER SINGH DHANOA and HARJIT SINGH DHANOA. Associated with 5 related entities, including 03274348, 03120003, and 02808752. 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
04032309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JASS DEVINDER SINGH DHANOA
SECRETARY
DIRECTOR
person
HARJIT SINGH DHANOA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.