arrow_back
Entities
10091169
unknown
Company
🇬🇧
GB
|
Reg. 10091169
|
10091169 is a company registered in the United Kingdom, under 10091169. Directors include MR AMANDEEP SINGH DHANOA. Sole shareholder is MR KANWARDEEP SINGH DHANOA. Associated with 12 related entities, including LOUGHTON REFURBISHMENTS LIMITED, DALLAS WEAR LIMITED, and DEREHAM PHARMA LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10091169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMANDEEP SINGH DHANOA
DIRECTOR
person
MR KANWARDEEP SINGH DHANOA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.