arrow_back
Entities
11867740
unknown
Company
🇬🇧
GB
|
Reg. 11867740
|
11867740 is a company registered in the United Kingdom, under 11867740. Directors include MRS BALWINDER KAUR DHANOA and RAJINDER SINGH DHANOA. Shareholders include MRS BALWINDER KAUR DHANOA and RAJINDER SINGH DHANOA. Associated with 17 related entities, including DHANOA HOLDCO 1 LIMITED, DHANOA NEWCO LIMITED, and PROGRESS CHILDREN'S SERVICES LIMITED. 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
11867740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALWINDER KAUR DHANOA
25-50%
DIRECTOR
SHAREHOLDER
person
RAJINDER SINGH DHANOA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.