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Entities
09360001
unknown
Company
🇬🇧
GB
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Reg. 09360001
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09360001 is a company registered in the United Kingdom, under 09360001. Directors include MR SUKHVEER SINGH DHILLON and MR HARDIP SINGH NARWAL. Shareholders include MR SUKHVEER SINGH DHILLON and MR HARDIP SINGH NARWAL. Associated with 13 related entities, including ROSEMONT CARE (MEDWAY) LIMITED, TRE MANAGEMENT LTD, and ROSEMONT CARE 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
09360001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHVEER SINGH DHILLON
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARDIP SINGH NARWAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.