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Entities
12033907
unknown
Company
🇬🇧
GB
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Reg. 12033907
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12033907 is a company registered in the United Kingdom, under 12033907. Directors include MRS. RAJNI DHAWAN and MR CHARANJIV DHAWAN. Sole shareholder is MR CHARANJIV DHAWAN. Associated with 16 related entities, including 04553013, 05617879, and 04548586. 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
12033907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. RAJNI DHAWAN
SECRETARY
person
MR CHARANJIV DHAWAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.