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Entities
05323724
unknown
Company
🇬🇧
GB
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Reg. 05323724
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05323724 is a company registered in the United Kingdom, under 05323724. Directors include DIPAK DHAKAL and MR. DIPAK DHAKAL. Shareholders include MR. DIPAK DHAKAL and Mrs Mamata Dhakal. Associated with 5 related entities, including RESIDENT INVESTMENT LTD, DEE CASTLE HOUSE LTD, and DDHG PROPERTY LIMITED. 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
05323724
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIPAK DHAKAL
SECRETARY
person
MR. DIPAK DHAKAL
75-100%
DIRECTOR
SHAREHOLDER
person
Mrs Mamata Dhakal
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.