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Entities
07904369
unknown
Company
🇬🇧
GB
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Reg. 07904369
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07904369 is a company registered in the United Kingdom, under 07904369. Directors include MR PARMINDER SINGH DHADWAL. Sole shareholder is MR PARMINDER SINGH DHADWAL. Associated with 7 related entities, including ACE RETAIL LTD, HOTEL INVESTMENTS (BIRMINGHAM) LIMITED, and 06748297. 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
07904369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARMINDER SINGH DHADWAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.