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Entities
09006288
unknown
Company
🇬🇧
GB
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Reg. 09006288
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09006288 is a company registered in the United Kingdom, under 09006288. Directors include MR KRISHAN KAMLESH THAKRAR. Associated with 6 related entities, including DALLAS LONESTAR (EMPIRE) LIMITED, DALLAS HOLDINGS (USA) LIMITED, and DALLAS HOLDINGS 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
09006288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KRISHAN KAMLESH THAKRAR
DIRECTOR
person
MR SHANE SAILESH THAKRAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.