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Entities
09372657
unknown
Company
🇬🇧
GB
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Reg. 09372657
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09372657 is a company registered in the United Kingdom, under 09372657. Directors include MR PARMJEET SINGH DHANOA. Sole shareholder is MR PARMJEET SINGH DHANOA. Associated with 5 related entities, including DHANOA HOLDCO 1 LIMITED, CHILDREN NEWCO LTD, and DHANOA HOLDCO 2 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
09372657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARMJEET SINGH DHANOA
DIRECTOR
person
MR PARMJEET SINGH DHANOA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.