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Entities
04956713
unknown
Company
🇬🇧
GB
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Reg. 04956713
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04956713 is a company registered in the United Kingdom, under 04956713. Directors include RASHPAL KAUR DHINSAY and MR HARMINDER SINGH DHINSAY. Associated with 8 related entities, including 13138092, WANNADO INVESTMENTS LIMITED, and 10796533. 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
04956713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RASHPAL KAUR DHINSAY
SECRETARY
person
MR HARMINDER SINGH DHINSAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.