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Entities
09996893
unknown
Company
🇬🇧
GB
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Reg. 09996893
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09996893 is a company registered in the United Kingdom, under 09996893. Directors include MR NIMESH HARISH DHOKIA. Shareholders include MR KAVALJEET SINGH HUNDLE and MR NIMESH HARISH DHOKIA, and 2 others. Associated with 20 related entities, including STERLING 3 LIMITED, STERLING BLUEBRICK LIMITED, and 07571304. 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
09996893
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMESH HARISH DHOKIA
DIRECTOR
person
MR KAVALJEET SINGH HUNDLE
25-50%
SHAREHOLDER
person
MR NIMESH HARISH DHOKIA
25-50%
SHAREHOLDER
person
Mrs Satinderjit Kaur Hundle
25-50%
SHAREHOLDER
person
Mrs Sophie Nimesh Dhokia
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.