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Entities
13291592
unknown
Company
🇬🇧
GB
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Reg. 13291592
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13291592 is a company registered in the United Kingdom, under 13291592. Directors include MR AVNINDER SINGH DHARIWAL and MRS VENINDER DHARIWAL. Shareholders include MR AVNINDER SINGH DHARIWAL and MRS VENINDER DHARIWAL. Associated with 10 related entities, including V DHARIWAL NOTARY PUBLIC LIMITED, WARWICK INVESTMENT NETWORKS LIMITED, and AVCO PROPERTIES LIMITED. 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
13291592
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVNINDER SINGH DHARIWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS VENINDER DHARIWAL
DIRECTOR
person
MRS VENINDER DHARIWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.