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Entities
13104215
unknown
Company
🇬🇧
GB
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Reg. 13104215
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13104215 is a company registered in the United Kingdom, under 13104215. Directors include MRS SURINDER DHESI and MR MANVIR SINGH DHESI. Shareholders include MR MANVIR SINGH DHESI and MRS SURINDER DHESI. Associated with 5 related entities, including BLUE HORSE PROPERTIES LTD, THE SUNSHINE CENTRE, and DHESI PROPERTY HOLDINGS LTD. 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
13104215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SURINDER DHESI
SECRETARY
person
MR MANVIR SINGH DHESI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SURINDER DHESI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.