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Entities
07063252
unknown
Company
🇬🇧
GB
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Reg. 07063252
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07063252 is a company registered in the United Kingdom, under 07063252. Directors include AMANVIR DHALIWAL, MR AMANVIR SINGH DHALIWAL, and MS MANDEEP KAUR DHALIWAL. Associated with 16 related entities, including THE QCC CONSULTANCY LTD, KEXBOROUGH HOUSE CARE HOME LIMITED, and 09746598. 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
07063252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMANVIR DHALIWAL
SECRETARY
person
MR AMANVIR SINGH DHALIWAL
DIRECTOR
person
MS MANDEEP KAUR DHALIWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.