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Entities
04207552
unknown
Company
🇬🇧
GB
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Reg. 04207552
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04207552 is a company registered in the United Kingdom, under 04207552. Directors include MRS RAJNI DHAWAN and MR CHARANJIV 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
04207552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAJNI DHAWAN
SECRETARY
person
MR CHARANJIV DHAWAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.