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Entities
08204239
unknown
Company
🇬🇧
GB
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Reg. 08204239
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08204239 is a company registered in the United Kingdom, under 08204239. Directors include MR MANMOHAN SINGH DHINGRA, MR KUMAR LAL, and MR MEETPAL SINGH PUNIHANI. Associated with 20 related entities, including 05181045, 10624786, and FAIR PROPERTIES AND INVESTMENTS LTD. 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
08204239
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANMOHAN SINGH DHINGRA
DIRECTOR
person
MR KUMAR LAL
DIRECTOR
person
MR MEETPAL SINGH PUNIHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.