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Entities
12196921
unknown
Company
🇬🇧
GB
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Reg. 12196921
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12196921 is a company registered in the United Kingdom, under 12196921. Directors include MRS ANEETA KAUR DHESI and MR BENJIT SINGH DHESI. Shareholders include MRS ANEETA KAUR DHESI and MR BENJIT SINGH DHESI. Associated with 7 related entities, including 13044308, DRIVER FRANKLIN LTD, and 14230236. 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
12196921
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANEETA KAUR DHESI
25-50%
DIRECTOR
SHAREHOLDER
person
MR BENJIT SINGH DHESI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.