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Entities
04744735
unknown
Company
🇬🇧
GB
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Reg. 04744735
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04744735 is a company registered in the United Kingdom, under 04744735. Directors include GHANISHYAM DHAWAN and MR TARLOK SINGH AHUJA. Associated with 6 related entities, including JT ADVANCE LTD, JM WINES LTD, and 07693608. 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
04744735
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GHANISHYAM DHAWAN
SECRETARY
DIRECTOR
person
MR TARLOK SINGH AHUJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.