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13470045

unknown Company
🇬🇧 GB | Reg. 13470045 |

13470045 is a company registered in the United Kingdom, under 13470045. Directors include MR RAJDEEP SINGH DHALIWAL. Sole shareholder is MR RAJDEEP SINGH DHALIWAL. Associated with 2 related entities, including 12385504 and THOMAS FRANKS 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 13470045

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAJDEEP SINGH DHALIWAL
SECRETARY
person MR RAJDEEP SINGH DHALIWAL
DIRECTOR
person MR RAJDEEP SINGH DHALIWAL
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12385504
🇬🇧 THOMAS FRANKS LIMITED
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