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Entities
11384859
unknown
Company
🇬🇧
GB
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Reg. 11384859
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11384859 is a company registered in the United Kingdom, under 11384859. Directors include MR DHARAM PAL. Sole shareholder is MR DHARAM PAL. Associated with 3 related entities, including DHARAM & SONS INVESTMENTS LTD, DHARAM PROPERTY INVESTMENTS 2 LIMITED, and DHARAM PROPERTY INVESTMENTS LTD. 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
11384859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHARAM PAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.