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Entities
09867440
unknown
Company
π¬π§
GB
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Reg. 09867440
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09867440 is a company registered in the United Kingdom, under 09867440. Directors include MR DHARMVEER SINGH THETHI and MRS RAJ KAUR THETHI. Sole shareholder is MR DHARMVEER SINGH THETHI. Associated with 4 related entities, including 04185007, 08175708, and LANDLORD SUPPLIES YORKSHIRE 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
09867440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHARMVEER SINGH THETHI
75-100%
DIRECTOR
SHAREHOLDER
person
MRS RAJ KAUR THETHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.