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Entities
09370474
unknown
Company
🇬🇧
GB
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Reg. 09370474
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09370474 is a company registered in the United Kingdom, under 09370474. Directors include MR HARINDER SINGH DHALIWAL. Sole shareholder is MR HARINDER SINGH DHALIWAL. Associated with 17 related entities, including FSG (FOUR) LIMITED, TERAH LIMITED, and OFFICE BAY 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
09370474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARINDER SINGH DHALIWAL
DIRECTOR
person
MR HARINDER SINGH DHALIWAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.