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Entities
09963067
unknown
Company
🇬🇧
GB
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Reg. 09963067
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09963067 is a company registered in the United Kingdom, under 09963067. Directors include MR RAVINDER SINGH DHAMI and MR TALWINDER SINGH MANDAIR. Associated with 16 related entities, including MODERN DESIGN SERVICES LIMITED, DB INVESTMENTS PROPERTIES LIMITED, and MODERN DESIGN PROPERTIES 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
09963067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVINDER SINGH DHAMI
DIRECTOR
person
MR TALWINDER SINGH MANDAIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.