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Entities
06025953
unknown
Company
🇬🇧
GB
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Reg. 06025953
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06025953 is a company registered in the United Kingdom, under 06025953. Directors include NRINDER DHALIWAL and MR GURNAM SINGH DHALIWAL. Associated with 2 related entities, including 09640465 and TINY WEALTH 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
06025953
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NRINDER DHALIWAL
SECRETARY
DIRECTOR
person
MR GURNAM SINGH DHALIWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.