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Entities
06999622
unknown
Company
🇬🇧
GB
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Reg. 06999622
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06999622 is a company registered in the United Kingdom, under 06999622. Directors include MR ANDREW DHALIWAL and MRS KIRAN KAUR DHALIWAL. Sole shareholder is MR ANDREW DHALIWAL. Associated with 6 related entities, including 07568455, 09798104, and 09991447. 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
06999622
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW DHALIWAL
50-75%
DIRECTOR
SHAREHOLDER
person
MRS KIRAN KAUR DHALIWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.