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Entities
07605974
unknown
Company
🇬🇧
GB
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Reg. 07605974
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07605974 is a company registered in the United Kingdom, under 07605974. Directors include MR DINESH KUMAR MALHAN and MRS RITU MALHAN. Shareholders include MR DINESH KUMAR MALHAN and MRS RITU MALHAN. Associated with 6 related entities, including DR2H LIMITED, AIRPORT BUSINESS PARK LIMITED, and DR2H (IPSWICH) 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
07605974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DINESH KUMAR MALHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RITU MALHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.