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Entities
13044308
unknown
Company
🇬🇧
GB
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Reg. 13044308
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13044308 is a company registered in the United Kingdom, under 13044308. Directors include MRS ANEETA KAUR DHESI. Shareholders include MRS ANEETA KAUR DHESI and DHESI INVESTMENT HOLDINGS LTD. Associated with 4 related entities, including 12736602, 12196921, 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
13044308
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
SECRETARY
person
MRS ANEETA KAUR DHESI
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.