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09640465

unknown Company
🇬🇧 GB | Reg. 09640465 |

09640465 is a company registered in the United Kingdom, under 09640465. Directors include MR GURNAM SINGH DHALIWAL and MR GURSEWAK SINGH. Shareholders include MR GURNAM SINGH DHALIWAL and MR GURSEWAK SINGH. Associated with 4 related entities, including ROHEATH PROPERTIES LIMITED, 05778206, and 06025953. 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 09640465

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GURNAM SINGH DHALIWAL
25-50% DIRECTOR SHAREHOLDER
person MR SATPAL SINGH DHALIWAL
25-50% DIRECTOR SHAREHOLDER
person MR GURSEWAK SINGH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ROHEATH PROPERTIES LIMITED suspended
🇬🇧 05778206
🇬🇧 06025953
🇬🇧 TINY WEALTH LIMITED
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