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Entities
12736602
unknown
Company
🇬🇧
GB
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Reg. 12736602
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12736602 is a company registered in the United Kingdom, under 12736602. Directors include DHESI INVESTMENT HOLDINGS LTD and MR BALBIR SINGH DHESI. Shareholders include MR BALBIR SINGH DHESI and DHESI INVESTMENT HOLDINGS LTD. Associated with 3 related entities, including 13044308, DHESI PROPERTY HOLDINGS 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
12736602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR BALBIR SINGH DHESI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.