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Entities
09459689
unknown
Company
🇬🇧
GB
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Reg. 09459689
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09459689 is a company registered in the United Kingdom, under 09459689. Directors include MR AVTAR SINGH DHAMI and MRS GURDEEP KAUR DHAMI. Associated with 15 related entities, including DB INVESTMENTS PROPERTIES LIMITED, 04390971, and R.N.D. (UK) 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
09459689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVTAR SINGH DHAMI
DIRECTOR
person
MRS GURDEEP KAUR DHAMI
DIRECTOR
person
MR RAVINDER SINGH DHAMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.